Menu

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 cash laundering case involving the suspected misappropriation of MGNREGA funds. Singhal was positioned on a 5-day ED maintain starting Could 12. Singhal was detained after being questioned by the central investigation company in a cash laundering case involving the suspected misappropriation of MGNREGA funding in Jharkhand’s Khunti district, amongst different allegations. For sure, the case has introduced the eye of many individuals. Allow us to discover out additional particulars of the case right here.

The arrests got here after the ED performed raids in Jharkhand and some different areas on Could 6 in opposition to her, Abhishek Jha, and others. Raids had been carried out by the Enforcement Directorate in Ranchi, Chandigarh, Faridabad, Gurugram, Noida, Kolkata, Mumbai, Muzaffarpur, and Saharsa. Pooja Singhal, Jha, and Kumar had been arrested by the ED on June 17, 2020, in West Bengal, as a part of an investigation right into a cash laundering case wherein 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 personal identify 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 cash was designated for the implementation of MNREGA within the Khunti district, in keeping with the central investigation company. Sinha allegedly informed the company that he paid the district authorities a 5% fee (from the looted monies).

Pooja Singhal was accused of “irregularities” whereas serving as deputy commissioner/district Justice of the Peace in Chatra, Khunti, and Palamu districts between 2007 and 2013, in keeping with the central investigation company. Speaking in regards to the matter, Jharkhand CM Hemant Soren acknowledged on Wednesday that each one attainable authorized actions might be taken by the state authorities on the matter.

Other than famend personalities, netizens are additionally reacting to the matter. Many have been bashing the officer for being concerned in such type of fraud and are slamming her for a similar. It’s certainly shameful for a secretary to get entangled in such type of exercise that ruins her picture in addition to the division. Comply with our website for extra such updates.

Advertisement

Leave a Reply