Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muzaffarpur

The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand’s Ranchi and one place in Bihar’s Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal. As per the sources, the raids were carried out at the premises of Ranchi-based builder Anil Jha […]

Pooja Singhal case: Money laundering done through various shell companies, ED tells Jharkhand HC

Enforcement Directorate (ED) on Tuesday informed the Jharkhand High Court that the investigation by the agency against suspended Jharkhand mining secretary Pooja Singhal and others suggests that money laundering has been done through various shell companies. The ED said that the MGNREGA scam in Khunti district and other related corruption […]