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The case pertains to the arrest of Jharkhand junior engineer Ram Binod Prasad Sinha in 2020 by the Enforcement Directorate after it booked him underneath the PMLA. (Representational picture: Twitter/@ANI)
The searches are being carried out underneath provisions of the Prevention of Cash Laundering Act at 18 premises in Jharkhand, Bihar and West Bengal
- PTI New Delhi
- Final Up to date:Could 06, 2022, 11:49 IST
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The ED on Thursday carried out raids at a number of premises, together with that of Jharkhand mining secretary, in reference to a cash laundering case linked to alleged embezzlement of Rs 18 crore MGNREGA funds in Khunti district of the state, officers mentioned.
The searches are being carried out underneath provisions of the Prevention of Cash Laundering Act (PMLA) at 18 premises in Jharkhand, Bihar and West Bengal. They mentioned the premises of IAS officer and Jharkhand mining secretary Pooja Singhal are additionally being lined as a part of the motion.
The case pertains to the arrest of Jharkhand junior engineer Ram Binod Prasad Sinha in 2020 by the Enforcement Directorate after it booked him underneath the PMLA.
The federal company took cognisance of 16 FIRs and cost sheets filed by the Jharkhand vigilance bureau towards him a couple of years again for allegedly abusing his official place and indulging in embezzlement of Rs 18 crore authorities funds by means of forgery and misappropriation of funds.
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