Published On: Mon, May 9th, 2022

ED issues summon to IAS Pooja Singhal for questioning on Tuesday

New Delhi: The Enforcement Directorate (ED) will on Tuesday question IAS officer Pooja Singhal in connection with a Prevention of Money Laundering case pertaining to illegal mining in Jharkhand.

ED had on Friday recovered Rs 19.31 crore and a few incriminating documents from the premises of Kumar

The ED had on Sunday recorded the statement of her husband Abhishek Jha.

Chartered Accountant Suman Kumar, who works for the IAS officer and her husband, was placed under arrest on Saturday following several raids.

Kumar was then sent to five days ED’s custody.

The ED had on Friday recovered Rs 19.31 crore and a few incriminating documents from the premises of Kumar.

Kumar, a CA of the IAS official and mining secretary of Jharkhand Pooja Singhal, came on the radar during the course of Investigation. Kumar also handles the accounts of Singhal’s husband.

The Enforcement Directorate (ED) had on Friday morning conducted raids at more than 18 places. The raids were conducted in Ranchi, Chandigarh, Faridabad, Gurugram, Noida, Mumbai, Kolkata, Muzaffarpur,, Saharsa, and in several parts of NCR, including Faridabad and Gurugram.

It is important to note that Jharkhand Chief Minister Hemant Soren also holds the charge of mining.

Leave a comment

XHTML: You can use these html tags: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <s> <strike> <strong>

Social Media Auto Publish Powered By : XYZScripts.com