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…

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