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Why Was IAS Pooja Singhal Arrested? Jharkhand Govt Suspends Officer In Cash Laundering Case » easypakistan


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 firm in a money laundering case involving the suspected misappropriation of MGNREGA funding in Jharkhand’s Khunti district, amongst totally different allegations. For positive, the case has launched the attention of many people. Permit us to find out further particulars of the case proper right here.

The arrests bought right here after the ED carried out raids in Jharkhand and a few totally different locations on May 6 in the direction of 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 part of an investigation proper right into a money laundering case whereby Ram Binod Prasad Sinha, a former junior engineer inside 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 family members 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 inside the Khunti district, in response to the central investigation firm. Sinha allegedly instructed the corporate that he paid the district authorities a 5% payment (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 response to the central investigation firm. Talking regarding the matter, Jharkhand CM Hemant Soren stated on Wednesday that each one potential approved actions will 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 worrying in such form of fraud and are slamming her for the same. It’s definitely shameful for a secretary to get entangled in such form of train that ruins her image along with the division. Observe our web site for additional such updates.


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