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Pooja Singhal, Jharkhand IAS, arrested by Enforcement Directorate in money laundering case - The agency recovered Rs 18 crore in cash from the house of a Ranchi-based chartered accountant who is allegedly linked to Singhal, sources said.
The ED on Friday raided the premises of Jharkhand Mines and Geology Department Secretary Pooja Singhal and several of her associates in multiple cities.
17 crores were recovered from Pooja Singhal s chartered accountant, Suman Kumar, while another 1.8 crores was reportedly discovered from a different location.