Pooja Singhal was granted by the Special Prevention of Money Laundering Act (PMLA) court following a petition she filed ...

The suspension of IAS officer Pooja Singhal was revoked after she got bail in a money laundering case against her.

Singhal was suspended on May 12, 2022, a day after her arrest by the Enforcement Directorate (ED). The case relates to ...

The Jharkhand government has lifted the suspension of IAS officer Pooja Singhal, an accused in an alleged money laundering case. The Department of Personnel, Administrative Reforms, and Official ...

The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering ...

The suspension of IAS officer Pooja Singhal, who was in jail for over two years in a money laundering case, was revoked after she secured bail, an official of the Jharkhand government said on ...

A ‘strong message’ must be sent to law enforcement agencies that they must conduct themselves within the legal framework, the ...

It is further alleged that the accused person intentionally disobeyed the summonses issued by a public servant, thereby committing an offence punishable under Section 208 of the BNS, in accordance ...

The\xa0 Independent Corrupt Practices and Other Related Offences Commission, on Tuesday, arraigned Bashir Sa’idu, ex-Chief of Staff for Kaduna State Governor, Nasir El-Rufai, for alleged forex ...

Former President Donald Trump, 78, granted a full and unconditional pardon to Ross Ulbricht, the operator of the infamous ...

Donald Trump pardoned the creator of the world’s first dark-web drug market, who is now a libertarian cause célèbre in some ...

President Trump is expected to issue a pardon to Ross Ulbricht, founder of the notorious dark web site Silk Road, The Post ...