Tag: money laundering probe

Rahul before ED: Delhi police issues traffic advisory

Rahul before ED: Delhi police issues traffic advisory

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The Congress leader will appear before the probe agency for the third consecutive day in a money laundering probe. The Congress leader will appear before the probe agency for the third consecutive day in a money laundering probe. Traffic movement will be affected on several central Delhi roads on Wednesday, June 15, 2022, as Congress […]

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ED raids in Jharkhand, Bihar in money laundering case linked to IAS officer Pooja Singhal

ED raids in Jharkhand, Bihar in money laundering case linked to IAS officer Pooja Singhal

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Pooja Singhal was arrested by the ED in a money laundering investigation linked to alleged embezzlement of MNREGA funds Pooja Singhal was arrested by the ED in a money laundering investigation linked to alleged embezzlement of MNREGA funds The Enforcement Directorate on May 24 conducted raids at around seven locations in Jharkhand and Bihar in […]

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