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

The arrests got here after the ED performed raids in Jharkhand and just a few different places on Might 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 right into a cash laundering case in which Ram Binod Prasad Sinha, a former junior engineer in 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 family members 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 in the Khunti district, in accordance to the central investigation agency. Sinha allegedly informed the agency 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 accordance to the central investigation agency. Speaking about the matter, Jharkhand CM Hemant Soren said on Wednesday that every one potential authorized actions will be taken by the state authorities on the matter.

Aside from famend personalities, netizens are additionally reacting to the matter. Many have been bashing the officer for being concerned in such sort of fraud and are slamming her for the identical. It’s certainly shameful for a secretary to become involved in such sort of exercise that ruins her picture as effectively as the division. Comply with our site for more such updates.

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