pooja singhal

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    Jharkhand MGNREGA Scam: ED Names IAS Officer's Kin

    Ranchi, March 31 – The Enforcement Directorate has filed a fifth supplementary charge sheet before a PMLA Special Court in Ranchi, related to the alleged MGNREGA scam in Khunti district of Jharkhand, naming five additional accused, including close relatives of IAS officer Pooja Singhal...
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    • amita jha asset attachment corruption enforcement directorate financial crime jharkhand kamlesh singhal khunti district mgnrega multigrafter proceeding law pmla special court pooja singhal radheshyam fireworks llp siddharth singhal suman kumar
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    • Forum: National
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    Jharkhand Investigation: ED Seeks Land Confiscation in MNREGA Case

    Ranchi, March 30 – The ED filed a fourth supplementary chargesheet in the Special Court (PMLA), Ranchi, against five accused in connection with the embezzlement of government funds from development schemes, including MNREGA, in the Khunti district of Jharkhand, an official said on Monday.The...
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    • cash seizure chargesheet criminal conspiracy embezzlement enforcement directorate government funds jharkhand khunti district mnrega pmla pooja singhal proceeds of crime property confiscation ram binod prasad sinha search operations shell companies
    • Replies: 0
    • Forum: National
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