A number of residences, together with the house of Jharkhand mining secretary Pooja Singhal IAS and her household, have been raided by the Enforcement Directorate in reference to a money-laundering investigation into the alleged embezzlement of greater than Rs 18 crore in MGNREGA funds within the state’s Khunti district between 2008 and 2011, officers mentioned on Friday.
Pooja Singhal IAS
Pooja Singhal is a senior Jharkhand IAS official serving as Secretary of Industries and Mines. She graduated from the Jharkhand Public Service Fee. Pooja was previously employed because the Agriculture Secretary within the BJP-led federal cupboard. Throughout the notorious MNREGA rip-off, Pooja was despatched to the Khunti district because the Deputy Collector.
A number of residences, together with the house of Jharkhand mining secretary Pooja Singhal and her household, have been raided by the Enforcement Directorate in reference to a money-laundering investigation into the alleged embezzlement of greater than Rs 18 crore in MGNREGA funds within the state’s Khunti district between 2008 and 2011, officers mentioned on Friday.
Authorities authorities have confirmed that a minimum of Rs 17 crore in money has been collected from the premises of a Ranchi-based Chartered Accountant. They’ve additionally mentioned that banknote counters have been referred to as in to find out the precise amount of money recovered.
Pooja Singhal Newest Information
Pooja Singal is a Jharkhand IAS official who was crushed and robbed by the ED on Could 6, 2022. She is a sufferer of home violence. Pooja is now the Secretary of Industries and Mines within the Indian authorities. Pooja Singhal previously served because the Agriculture Secretary within the BJP-led authorities in New Delhi. As a part of the MNREGA rip-off investigation, Pooja was additionally despatched to Khunti as Deputy Collector. Pooja served as a deputy commissioner in Khunti, Palamu, and she or he was accused of partaking in improper conduct.
On Friday, the ED performed a raid on the house of Pooja Singhal, a senior IAS official from Jharkhand. The Enforcement Directorate (ED) recovered Rs 19.31 crore throughout a search of Pooja Singhal’s residence in Booti Mo, Hanuman Mandir, at roughly 7 am through the raid, there have been additionally members of the paramilitary pressure current.
On Friday morning, the Enforcement Directorate, or ED, performed raids at greater than 20 websites. The Enforcement Directorate-ED searched quite a few locations, together with the homes of Jharkhand Mining and Geology Division Secretary Pooja Singal, as a part of a money-laundering inquiry into suspected misappropriation of furthermore than Rs 18 crore from MGNREGA funds.
A complete of 19.31 crores in money has been collected by the Enforcement Directorate (ED) following searches on a number of IAS Pooja Singhal-related websites. Throughout the operation, the ED workforce arrested 25 individuals associated to IAS Pooja Single’s location. The data included on this report pertains to 17 crore seizures.
Pooja Singhal Husband
Abhishek Jha is the son of Kameshwar Jha, who labored as a authorities official in Bihar for a number of years.
Due to a connection between tax evasion and an unlawful mining case, the Enforcement Directorate (ED) raided Pooja Singhal’s residence.
In accordance with information studies, she has been linked to the alleged theft of over Rs 17 crore in MGNREGA property within the state’s Khunti district in 2008 and 2011.
The authorities revealed to the general public that the workplaces of Pooja IAS officer and secretary of the Jharkhand authorities’s division of vitality and minerals had been taking part within the strike actions.
Raid on the Jharkhand Secretary’s Workplace for $17 million In a case involving unlawful mining in Ranchi, Jharkhand, the Enforcement Directorate (ED) collected greater than Rs. 17 crores in money.
Unpreceded quantities of money had been found on the residence of Pooja Singhal, a senior IAS officer who additionally served as secretary of the mining division in reference to the unlawful mining case.
Pooja Singhal Household
Pooja Singhal has saved their names a secret to maintain their identities out of the general public eye. Consequently, their given names are obscure. Singhal is a member of the Indian Administrative Service (IAS) from the 2000 group who’s now serving as a consultant chief within the Khunti area.
After submitting a traditional objection towards Pooja Singhal with the ED in February 2022 by Rajeev Kumar, a central council of the Jharkhand Excessive Courtroom, the exams started.
A memorial service is being held for Pooja Single’s vital different, Abhishek Jha, and her father, Kameshwar Jha, killed within the line of obligation. Besides that she has not disclosed her family members or different relations to the media.