Who’s IAS Pooja Singhal, probed by ED in cash laundering case

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In a surprising incident, a probe has been performed on IAS Pooja Singhal, the Jharkhand Mining Secretary and her household, in reference to a cash laundering case. Earlier, the Enforcement Directorate (ED) performed raids at 18 areas in 4 states, together with premises linked to the IAS officer.

ED is probing the case of cash laundering involving the alleged diversion of MGNREGA funds in Khunti district of the state throughout 2008-11. The company recovered Rs 18 crore in money from the home of a Ranchi-based chartered accountant who’s allegedly linked to Singhal, sources stated.

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Raids by ED have been performed in Jharkhand, Bihar, West Bengal and Punjab the place the company unearthed numerous paperwork relating to belongings and properties allegedly linked to Singhal. ED sources stated they embody a multi-speciality hospital in Ranchi. The probe is tied to a case registered 5 years in the past.

The searches are being carried out underneath provisions of the Prevention of Cash Laundering Act (PMLA) at about 18 premises in Jharkhand, Bihar, West Bengal, Delhi, Punjab, and some different states, ED officers said. 

The case relies on a 2017 FIR registered by the Anti-Corruption Bureau in opposition to a junior engineer, recognized as Ram Binod Prasad Sinha, for alleged embezzlement of public cash to the tune of Rs 18.06 crore between 2008 and 2011 and investing it in his identify and people of his members of the family whereas in service.

Who’s IAS Pooja Singhal?

Pooja Singhal is an IAS officer and secretary of the Division of Mines and Geology of Jharkhand authorities, posted in capital Ranchi.

Previous to this, Pooja Singhal, the contoversial IAS officer was working as Agriculture Secretary within the BJP authorities.

Pooja Singhal is a 2000 batch Indian Administrative Service (IAS) officer and was posted because the deputy commissioner in Khunti district earlier.

IAS Pooja Singhal additionally serves because the chairman of Jharkhand State Mineral Improvement Company (JSMDC).

IAS Pooja Singhal has confronted a number of severe allegations of economic irregularities throughout her tenure as Deputy Commissioner in Chatra, Khunti and Palamu districts, media studies recommend.

As Depiuty Commissioner of Palamu, Pooja Singhal was accused of transferring practically 83 acres of land to a personal firm for mining.

 

IAS Pooja Singhal is married to Abhishek Jha, the managing director of Pulse Tremendous specialty hospital in Ranchi. 

After divorcing IAS officer Rahul Purwar, Pooja Singhal married Abhishek Jha. ED officers are investigating a hideout on Abhishek’s Ratu Highway residence. 

Pooja Singhal’s brother Sidharth Singhal, who was among the many administrators of Pulse Tremendous specialty hospital, can also be underneath ED scanner in connection to the alleged embezzlement of MNREGA funds.

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