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NEW DELHI: The Enforcement Directorate on Wednesday arrested Jharkhand mining secretary Pooja Singhal in an alleged cash laundering case.
The ED arrested the IAS officer after questioning her in reference to alleged embezzlement of MGNREGA funds in Khunti and different costs.
The probe company had earlier additionally questioned her businessman husband Abhishek Jha.
The questioning of the couple comes after the ED performed raids towards the bureaucrat, her husband, their linked entities and a chartered accountant Suman Kumar on Could 6 in Jharkhand and some different areas.
Money of round Rs 19 crore was recovered through the raids by the ED.
The company has additionally seized 4 SUVs — a Jaguar, a Fortuner and two Honda model automobiles — which have been within the title of arrested CA Suman Kumar or his linked individuals below the anti-money laundering regulation.
The Enforcement Directorate investigation towards Singhal and others pertains to a money-laundering case through which former junior engineer within the Jharkhand authorities, Ram Binod Prasad Sinha, was arrested by the company on June 17, 2020 from West Bengal after he was booked by the company below the PMLA in 2012 after learning the FIRs of the state vigilance bureau towards him.
Sinha was booked by the vigilance bureau below prison sections of the Indian Penal Code (IPC) pertaining to dishonest and corruption for allegedly defrauding public cash and investing it in his personal title in addition to within the title of his members of the family whereas working as junior engineer from April 1, 2008 to March 21, 2011.
The mentioned cash was earmarked for the execution of presidency tasks below MGNREGA (Mahatma Gandhi Nationwide Rural Employment Assure Act) in Khunti district, the company had earlier mentioned.
The ED arrested the IAS officer after questioning her in reference to alleged embezzlement of MGNREGA funds in Khunti and different costs.
The probe company had earlier additionally questioned her businessman husband Abhishek Jha.
The questioning of the couple comes after the ED performed raids towards the bureaucrat, her husband, their linked entities and a chartered accountant Suman Kumar on Could 6 in Jharkhand and some different areas.
Money of round Rs 19 crore was recovered through the raids by the ED.
The company has additionally seized 4 SUVs — a Jaguar, a Fortuner and two Honda model automobiles — which have been within the title of arrested CA Suman Kumar or his linked individuals below the anti-money laundering regulation.
The Enforcement Directorate investigation towards Singhal and others pertains to a money-laundering case through which former junior engineer within the Jharkhand authorities, Ram Binod Prasad Sinha, was arrested by the company on June 17, 2020 from West Bengal after he was booked by the company below the PMLA in 2012 after learning the FIRs of the state vigilance bureau towards him.
Sinha was booked by the vigilance bureau below prison sections of the Indian Penal Code (IPC) pertaining to dishonest and corruption for allegedly defrauding public cash and investing it in his personal title in addition to within the title of his members of the family whereas working as junior engineer from April 1, 2008 to March 21, 2011.
The mentioned cash was earmarked for the execution of presidency tasks below MGNREGA (Mahatma Gandhi Nationwide Rural Employment Assure Act) in Khunti district, the company had earlier mentioned.
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