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Why Was IAS Pooja Singhal Arrested? Jharkhand Govt Suspends Officer In Money Laundering Case –

Pooja Singhal, the mining secretary of Jharkhand, was arrested by the Enforcement Directorate on Wednesday in reference to a money laundering case involving the suspected misappropriation of MGNREGA funds. Singhal was positioned on a 5-day ED keep beginning May 12. Singhal was detained after being questioned by the central investigation company in a money laundering case involving the suspected misappropriation of MGNREGA funding in Jharkhand’s Khunti district, amongst totally different allegations. Ineffective to say, the case has launched the consideration of many people. Enable us to find out extra particulars of the case proper right here.

Why Was IAS Pooja Singhal Arrested? Jharkhand Govt Suspends Officer In Money Laundering Case

The arrests obtained right here after the ED carried out raids in Jharkhand and just some totally different locations on May 6 in opposition to her, Abhishek Jha, and others. Raids have been carried out by the Enforcement Directorate in Ranchi, Chandigarh, Faridabad, Gurugram, Noida, Kolkata, Mumbai, Muzaffarpur, and Saharsa. Pooja Singhal, Jha, and Kumar have been arrested by the ED on June 17, 2020, in West Bengal, as half of an investigation proper right into a money laundering case by which Ram Binod Prasad Sinha, a former junior engineer within the Jharkhand authorities, was arrested.

Why Was IAS Pooja Singhal Arrested?

After being charged by the vigilance bureau for allegedly stealing public funds and investing them in his private title and the names of his members of the family whereas working as a junior engineer from April 1, 2008, to March 21, 2011, the ED launched an inquiry into Sinha. The money was designated for the implementation of MNREGA within the Khunti district, in accordance to the central investigation company. Sinha allegedly knowledgeable the company that he paid the district authorities a 5% charge (from the looted monies).

Pooja Singhal was accused of “irregularities” whereas serving as deputy commissioner/district magistrate in Chatra, Khunti, and Palamu districts between 2007 and 2013, in accordance to the central investigation company. Talking in regards to the matter, Jharkhand CM Hemant Soren stated on Wednesday that each one potential licensed actions will probably be taken by the state authorities on the matter.

Except for renowned personalities, netizens are moreover reacting to the matter. Many have been bashing the officer for caring in such form of fraud and are slamming her for the equivalent. It’s definitely shameful for a secretary to change into concerned in such form of train that ruins her image as successfully because the division. Adjust to our web site for extra such updates.

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