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The Enforcement Directorate (ED) detained Jharkhand mining secretary Pooja Singhal row in connection with a money-laundering investigation into suspected MGNREGA funds misappropriation in Khunti and other allegations.

ED’s Action: Jharkhand mining secretary Pooja Singhal arrested in money laundering case

In a major development in connection with Friday's raid by the Enforcement Directorate (ED) at multiple locations in Jharkhand and other places, a chartered accountant (CA) named Suman Kumar was placed under arrest on Saturday.

ED arrests Jharkhand IAS officer Pooja Singhal’s CA after raid

IAS Pooja Money Fraud Case: IAS officer Pooja Singhal's journey from family to the job has been surrounded by controversies.

IAS Pooja Singhal Money Fraud Case: ED raids on Day 2, recovers 19 cr in Cash, seizes 150 cr assets

The ED was able to confiscate various critical documents and benami property papers, as well as Rs 19.31 crore in cash, on the first day of the ongoing raids on Jharkhand's Mines Secretary Pooja Singhal.

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ED’s Action: Jharkhand mining secretary Pooja Singhal arrested in money laundering case

ED arrests Jharkhand IAS officer Pooja Singhal’s CA after raid

IAS Pooja Singhal Money Fraud Case: ED raids on Day 2, recovers 19 cr in Cash, seizes 150 cr assets

From coal to MNREGA, IAS Pooja Sighal has a long series of issues