| 1. Abhishek Jha, an Indian entrepreneur, encountered Pooja Singhal on Facebook while pursuing his MBA in Australia. |
| 2. Enforcement Directorate authorities detained Abhishek Jha regarding the seizure of money and illicit mining records. |
| 3. Pooja Singhal's second spouse is Abhishek Jha. |
| 4. Abhishek Jha manages Pulse Hospital in Ranchi. |
| 5. Abhishek Jha manages Pulse Super Speciality Hospital in Ranchi, located opposite Petrol Pump, near Harihar Singh Road, Bariatu. |
| 6. The hospital was established with proceeds of crime, involving over Rs 110 crore in construction and procurement costs, according to Enforcement Directorate findings. |
| 7. Abhishek Jha was detained by the Enforcement Directorate in May 2022 as part of an investigation into money laundering and illicit mining records involving his wife. |