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

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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 May 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. Needless to say, the case has introduced the eye of many individuals. Let us discover out additional particulars of the case right here.

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

The arrests got here after the ED performed raids in Jharkhand and some different places on May 6 towards 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 during 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 personal 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 cash was designated for the implementation of MNREGA within the Khunti district, in line with the central investigation company. Sinha allegedly advised 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 line with the central investigation company. Talking concerning the matter, Jharkhand CM Hemant Soren acknowledged on Wednesday that each one potential authorized actions will likely be taken by the state authorities on the matter.

Apart from 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 is certainly shameful for a secretary to get entangled in such type of exercise that ruins her picture in addition to the division. Follow our web site for extra such updates.

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