Jharkhand government on Thursday suspended state mining secretary Pooja Singhal in connection with a money laundering case linked to the alleged embezzlement of MGNREGA funds and other charges.
The Enforcement Directorate (ED) on Thursday, while pleading for more remand of Suman Kumar, Chartered Accountant (CA) of Pooja Singhal, informed the court that he is deliberately withholding information about the bureaucrat and details of money laundered by her.
Chartered Accountant (CA) Suman Kumar, during interrogation, has claimed that most of the cash recovered by the Enforcement Directorate (ED) on May 6 belongs to IAS officer Pooja Singhal.The ED on Thursday submitted documents, comprising .
Get latest articles and stories on India at LatestLY. The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Wednesday in Ranchi in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges, said the sources. India News | ED Summons Jharkhand IAS Pooja Singhal in MGNREGA Funds Embezzlement Probe.
The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Wednesday in Ranchi in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges, said the sources.