https://indianmasterminds.com

ADVERTISEMENT
ADVERTISEMENT

Suspended IAS Officer Pooja Singhal Granted Bail in Money Laundering Case

Ms. Singhal has been in custody since May 11th, 2022, following Enforcement Directorate (ED) raids on properties linked to her
Indian Masterminds Stories

A special PMLA court in Ranchi granted bail to suspended Jharkhand cadre IAS officer Ms. Pooja Singhal in a money laundering case on Saturday. She was released on the condition of furnishing two bonds of Rs. 2 lakh each and depositing her passport. The decision came after a two-day hearing of her bail petition.

Ms. Singhal, a 2000-batch Jharkhand cadre IAS officer, has been in custody since May 11th, 2022, following Enforcement Directorate (ED) raids on properties linked to her. The case pertains to alleged corruption in the implementation of MGNREGA, the central rural employment scheme. The ED has accused her of money laundering and seized over Rs. 36 crore in cash, reportedly linked to illegal mining activities.

The Supreme Court had earlier granted Ms. Singhal interim bail on February 10th, 2023, to care for her ailing daughter. Properties linked to her businessman husband, a chartered accountant, and other associates were also raided during the investigation. Following her arrest, Ms. Singhal was suspended from service.


Indian Masterminds Stories
Related Stories
NEWS
Bihar Government-resized-IM
Bihar Government Transfers Multiple IAS Officers, Dr. B Rajender Given Additional Charge As ACS, Rural Works
IOFS-logo-resized
IOFS Abhishek Ranjan to Continue as CVO of Bharat Dynamics Ltd.
Punya Salila Srivastava IAS
IAS Punya Salila Srivastava Assigned Additional Charge as Secretary, Ministry of Ayush
Deepak Meena IAS
UP: IAS Deepak Meena Appointed as Ghaziabad DM
Indian Railways
IRSEE Officer Vinayak Garg Takes Charge as DRM of Nagpur Division
ChhattisgarhGovt_resized
Chhattisgarh: IAS Raina Jameel and Vasu Jain Have Been Assigned New Roles
IPS officer IPS
Delhi Police: IPS Pranav Tayal & 2 Other Officers Promoted to Additional CP Rank
Goa
Three Senior Goa Civil Service Officers Promoted to IAS Cadre
Videos
Firoza Mehrotra
How A Gujarati-Speaking Parsi Lady From Maharashtra Served Haryana As An IAS
Prakash Mishra
 A Cop Creating Humour Out of Dogs, Horses, Drills & Of Course Cops
Ashok Charan IRS
An Accomplished Singer, Film Director And Cricketer, He Is Award Winning Income Tax Officer As Well
ADVERTISEMENT
Latest
Bihar Government-resized-IM
Bihar Government Transfers Multiple IAS Officers, Dr. B Rajender Given Additional Charge As ACS, Rural Works
IOFS-logo-resized
IOFS Abhishek Ranjan to Continue as CVO of Bharat Dynamics Ltd.
ADVERTISEMENT
Videos
Firoza Mehrotra
Prakash Mishra
Ashok Charan IRS
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT