Transactions Of IAS Officer Pooja Singhal To Be Scanned In PMLA Case ...Middle East

New Delhi: The Enforcement Directorate (ED) will scan transactions made from the accounts of IAS officer Pooja Singhal in the last three years in connection with an ongoing prevention of money laundering case pertaining to the MGNREGA funds scam of around Rs 18 crore. ED sources have said that they will scan the transactions to […] The post Transactions Of IAS Officer Pooja Singhal To Be Scanned In PMLA Case appeared first on Ommcom News.

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Last updated : 11 May 2022 clock 06:22 AM

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Transactions Of IAS Officer Pooja Singhal To Be Scanned In PMLA Case ...Middle East

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