Money laundering case: Jharkhand IAS officer Pooja Singhal's suspension revoked
The Jharkhand government has lifted the suspension of IAS officer Pooja Singhal, an accused in an alleged money laundering ...
IAS officer Pooja Singhal's suspension revoked after bail in money laundering case
Pooja Singhal was granted by the Special Prevention of Money Laundering Act (PMLA) court following a petition she filed ...
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MHA grants approval to ED to prosecute AAP leaders Kejriwal, Sisodia in liquor scam case
The Union home ministry permitted the Enforcement Directorate (ED) to prosecute Manish Sisodia and Arvind Kejriwal under the Prevention of Money Laundering Act (PMLA) for their alleged involvement ...
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Who Is Kapil Raj? Enforcement Directorate Officer Who Arrested Both Arvind Kejriwal And Hemant Soren
He then successfully passed the UPSC exam in 2008 ... Raj was deputed to the Enforcement Directorate seven years ago. He began his tenure with the Enforcement Directorate at the Mumbai Zonal ...