ED Files 5000-Page Charge Sheet Against IAS Officer Pooja Singhal In Money Laundering Case ...Middle East

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ED Files 5000-Page Charge Sheet Against IAS Officer Pooja Singhal In Money Laundering Case
source : Ommcom News ( Middle East ) () 24
New Delhi:  The Enforcement Directorate (ED) on Tuesday filed a 5000-page charge sheet in connection with MGNREGA fund scam involving suspended IAS officer Pooja Singhal and others before a special Jharkhand court. Based on documentary evidence, statements, bank transactions and few digital evidence, the ED has named Singhal, mining officials and others as accused in […] The post ED Files 5000-Page Charge Sheet Against IAS Officer Pooja Singhal In Money Laundering Case appeared first on Ommcom News.

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