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money laundering

ias pooja singhal News

Who Is Pooja Singhal? The Story Behind Youngest IAS Turning Corrupt

Pooja Singhal, an Indian Administrative Service (IAS) officer, made headlines in 2022 following her arrest on money laundering charges. This is her story.

By Ishika Thanvi
Jul 09, 2024 11:05 IST 2 Min read
Anjali Patil News
Conman Poses As Cop, Dupes Actor Anjali Patil Of Rs 5 Lakh: Details Here
By Pavi Vyas
Jan 03, 2024 12:28 IST 2 Min read
warrant against Louise Khurshid News
Non-Bailable Warrant Against Congress Leader Salman Khurshid’s Wife, Louise Khurshid
By Ria Das
Jul 21, 2021 06:33 IST 2 Min read
archana bhargava, United Bank MD Archana Bhargava News
Ex-United Bank MD Archana Bhargava's Property Raided In Disproportionate Asset Case
By Ria Das
Mar 26, 2021 10:49 IST 2 Min read
archana bhargava, United Bank MD Archana Bhargava News
Get To Know Archana Bhargava, Ex-United Bank MD Being Probed For Alleged Money Laundering
By Tanvi Akhauri
Mar 26, 2021 09:49 IST 2 Min read
ED summons mehbooba mufti News
Former J&K CM Mehbooba Mufti Summoned In Money Laundering Case: Report
By Tanvi Akhauri
Mar 05, 2021 13:55 IST 2 Min read
Chanda Kochhar Gets Bail News
Chanda Kochhar Granted Bail In Alleged Money Laundering Case
By Tanvi Akhauri
Feb 12, 2021 08:27 IST 2 Min read
Rhea Chakraborty gets bail Entertainment
Rhea Chakraborty Arrives At ED Office After CBI Denies Her Request To Postpone The Enquiry
By Tanvi Akhauri
Aug 07, 2020 08:01 IST 2 Min read
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