Money Laundering Case Over Embezzlement of MNREGA Funds: Supreme Court Rejects Bail Plea of Ex IAS Officer [Reads Judgement]

The court refused to grant bail on a Money Laundering Case

By Yogitha S. Yogesh - On May 2, 2024 11:49 am - 2 mins read

Money laundering case - Supreme Court - IAS officer Pooja Singhal - IAS officer Money laundering case - taxscan

The Supreme Court refused to grant bail to ex-IAS officer Pooja Singhal in a money laundering case pending against her over alleged embezzlement of Mahatma Gandhi National Rural Employment Guarantee Act, 2005 ( MNREGA ) funds. Singhal, the petitioner was arrested in 2022 over allegations of embezzlement of MGNREGA funds in Khunti district during 2009-2010…

Your free access to Taxscan has Expired

To read the article, get a premium account.

Taxscan Premium

Why should you subscribe?

Enjoy our website without interruptions from advertisements
Receive Daily newsletters
Receive realtime Telegram/Whatsapp news updates
Download original Judgements / Order / Notifications / Circulars, etc
Enjoy exclusive entry fees to Simplified series. (Webinars, Seminars, masterclasses, etc.)

₹1199 + GST for 1 year

Subscribe Now

Topics