Special PMLA court to filed charges against suspended IAS officer Pooja Singhal on April 10
in News

Special PMLA court to filed charges against suspended IAS officer Pooja Singhal on April 10

Wednesday, the Special Prevention of Money Laundering Act court in Ranchi postponed until April 10 the filing of charges against suspended IAS Pooja Singhal in a money laundering case.

by 23 Views

Ranchi: The PMLA special court will charges against suspended IAS officer Pooja Singhal on April 10.

After hearing both cases, the court set the date.Pooja Singhal will be tried after charges are made. The PMLA judge denied Singhal’s discharge petition two days prior.

On May 11, the ED arrested Singhal for money laundering in Khunti, Jharkhand, involving MGNREGA funds misuse. Arrest followed two days of questioning.

The special PMLA judge extended her five-day detention from May 12 to May 25. The ED arrested her in four states. Her husband’s certified accountant Suman Kumar’s home was seized for Rs 17 crore.

Also read :Andhra Pradesh: Vande Bharat Express was again pelted with stones in Visakhapatnam

Singhal has conditional bail. The Supreme Court gave her bail to visit her sick daughter in Delhi. She cannot enter Jharkhand during bail.

 

Pooja Singhal

Written by Ajit Karn

Ajit Karn is blogger and writer, he has been writing for several top news channels since a decade. His blogs & notions have quality contents.

Andhra Pradesh: Vande Bharat Express was again pelted with stones in Visakhapatnam

Andhra Pradesh: Vande Bharat Express was again pelted with stones in Visakhapatnam
IMF: India's tax agency  plays key role in promoting adoption of digital public infrastructure initiatives

IMF: India’s tax agency  plays key role in promoting adoption of digital public infrastructure initiatives