Jharkhand mining secretary Pooja Singhal,, is in additional hassle with the Enforcement Directorate as she has intentionally withheld info on the fees in opposition to her, gave evasive statements, and didn’t cooperate with the probe company’s investigation which types grounds for her arrest, sources mentioned.
She had on Tuesday appeared earlier than the probe company in Ranchi for questioning in a cash laundering case linked to alleged embezzlement of MGNREGA funds within the Khunti district of the state and different prices.
Pooja Singhal was the Deputy Collector of Chatra, Khunti and Palamu districts of Jharkhand between 2007-13.
The federal company has recorded the assertion of the 2000-batch Indian Administrative Service (IAS) officer underneath the Prevention of Cash Laundering Act (PMLA).
The ED investigation pertains to a cash laundering case by which a former junior engineer within the Jharkhand authorities, Ram Binod Prasad Sinha, was arrested by the company on June 17, 2020, from West Bengal after he was booked by the company underneath the PMLA in 2012 after learning the FIRs of the state vigilance bureau in opposition to him.
Mr Sinha is accused of allegedly misappropriating rural employment assure scheme funds and has confessed to paying a 5 per cent fee to the district administration.
Financial institution statements of Pooja Singhal and her husband Abhishek Jha reveal enormous money deposits of Rs 1.43 crore through the mentioned interval, sources within the probe company mentioned.
She had bought 13 Life Insurance coverage insurance policies and paid premiums of Rs 80.81 lakh between 2006-13 and closed it prematurely and obtained Rs 84.64 lakh, they mentioned.
The company had arrested chartered accountant Suman Kumar on this case on Could 7 after seizing over Rs 17 crore in money from his premises. He’s in ED custody until Could 11. Mr Kumar has advised officers that a lot of the seized cash belongs to Pooja Singhal.
Pooja Singhal allegedly transferred round Rs 16.57 lakhs from her account to her CA Suman Kumar’s accounts through the mentioned interval, sources mentioned.
Suman Kumar has additionally confessed that he gave Rs 3 crore to a famend builder for the acquisition of the land for Pulse Hospital owned by the IAS officer and her household. The present value of the hospital is Rs 70 crore, sources mentioned.
“Enormous quantities of the proceeds of crime from misappropriated MNREGA (Mahatma Gandhi Nationwide Rural Employment Assure Act) funds have been built-in into the development and administration of the Pulse Hospital owned by Pooja Singhal and her household,” they mentioned.
Her husband Abhishek Jha is being questioned in the present day on the administration and transactions in Pulse Hospital.