Cash Laundering Case: Jharkhand’s senior IAS officer Pooja Singhal was arrested by the ED on Wednesday in reference to the disproportionate belongings and cash laundering case. Singhal had appeared earlier than the ED for the second consecutive day in reference to the investigation on this case. He was arrested after interrogation. The company has additionally recorded the assertion of her businessman husband Abhishek Jha. In keeping with sources, Pooja Singhal’s husband will also be arrested.
ED has ready a particular plan to interrogate Pooja Singhal. Even after Singhal’s arrest, the ED director can be in fixed contact with the interrogation crew. In the course of the interrogation, Joint Director Kapil Raj himself can be current from Delhi. On the similar time, Deputy Director Subodh Kumar and a lady officer will even be current with him.
Paperwork have been known as from many departments together with Singhal’s Revenue Tax Division for investigation. Greater than 3 dozen questions can be requested within the first installment of questions based mostly on the paperwork and different folks interrogated. Inquiry can be executed by displaying the paperwork associated to the rip-off. A particular crew of ED is reaching Ranchi to interrogate him.
what’s the matter
The Enforcement Directorate (ED) on Friday raided 18 locations in 4 states, together with the premises of Jharkhand Mining Secretary Pooja Singhal. The raids had been carried out by the ED as a part of its probe right into a cash laundering case associated to alleged diversion of MGNREGA funds. In keeping with the ED, raids had been performed in Jharkhand, Bihar, West Bengal and Punjab and several other paperwork purportedly linked to Singhal had been unearthed. In keeping with the data, the company has additionally recovered Rs 19 crore in money from the home of a chartered accountant in Ranchi, who’s allegedly linked to Singhal.
After coming to the fore of such a giant case, many questions are arising. Allow us to inform you who is that this Indian Administrative Service (IAS) officer Pooja Singhal. In truth, a 2000-batch Jharkhand-cadre IAS officer, Singhal has held a number of prime positions, from agriculture secretary within the earlier BJP authorities to tourism and trade secretary within the present Jharkhand Mukti Morcha-led authorities. Her husband Abhishek Jha is the Managing Director of Pulse Sanjeevani Healthcare Non-public Hospital.
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