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ED raid at a location linked to IAS Pooja Singhal underway in Ranchi, Jharkhand. (Picture: ANI Twitter)
Her Chartered Accountant Suman Kumar’s custody was additionally prolonged for the same time frame by the particular Prevention of Cash Laundering Act (PMLA) courtroom of Prabhat Kumar Sharma in his residential workplace.
- PTI Ranchi
- Final Up to date:Might 16, 2022, 23:42 IST
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A particular PMLA courtroom on Monday prolonged the ED custody of suspended Jharkhand IAS officer Pooja Singhal by 4 extra days in reference to a cash laundering case linked to alleged embezzlement of MGNREGA funds, a lawyer of the central company stated. Her Chartered Accountant Suman Kumar’s custody was additionally prolonged for the same time frame by the particular Prevention of Cash Laundering Act (PMLA) courtroom of Prabhat Kumar Sharma in his residential workplace.
A day after being arrested in reference to the cash laundering case and remanded to the custody of the Enforcement Directorate (ED), the Jharkhand authorities on Thursday had suspended state mining secretary Pooja Singhal, an official stated. “The particular PMLA courtroom has remanded each Pooja Singhal and her Chartered Accountant Suman Kumar to ED custody for 4 extra days until Might 20. Right this moment being a vacation, the listening to was performed on the residential workplace of the PMLA Decide,” counsel for ED, BMP Singh, advised PTI.
Singhal was arrested on Might 11 by the ED after two consecutive days of questioning. The ED had produced her earlier than a particular PMLA courtroom and took her into custody for 5 days from Might 12.
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