Jharkhand govt suspends mining secy Pooja Singhal, held in money laundering case

Singhal used to be arrested in a case involving the alleged diversion of MGNREGA funds all over her tenure as deputy commissioner in Khunti in 2009-2010. She used to be produced sooner than a different court docket, which despatched her to ED custody for 5 days.

The probe is related to 16 FIRs registered in opposition to a former executive junior engineer in 2010-2011, however the motion comes at a time when Jharkhand Chief Minister Hemant Soren is underneath the scanner for allegedly doling out a mining rent in his favour and a plot of land to his spouse.

On May 6, the ED had carried out raids at 18 places in 4 states, together with premises related to the Jharkhand Mining Secretary, as a part of its probe involving the alleged diversion of MGNREGA finances.

According to the probe company, raids had been carried out in Jharkhand, Bihar, West Bengal and Punjab, and unearthed quite a lot of paperwork referring to property and homes allegedly related to Singhal.

The company additionally recovered Rs 18 crore in money from the home of a Ranchi-based chartered accountant who’s allegedly related to Singhal, the assets stated.

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