Why Was IAS Pooja Singhal Arrested? Jharkhand Govt Suspends Officer In Money Laundering Case

Why was IAS Pooja Singhal arrested?Jharkhand authorities suspends officers in cash laundering circumstances, #IAS #Pooja #Singhal #Arrested #Jharkhand #Govt #Suspends #Officer #Money #Laundering #Case Welcome to 50 Mind BlogHere is our newest breaking information and trending broadcast for you at present: :

Jharkhand Mines Minister Pooja Singhal was arrested by the Enforcement Directorate on Wednesday in reference to a cash laundering case involving misappropriation of MGNREGA funds. Singhal was detained for 5 days beginning May 12. Singhal was detained after being questioned by the Central Investigation Agency in relation to a cash laundering case involving the alleged misappropriation of MGNREGA funds within the Khunti district of Jharkhand, amongst different prices. Needless to say, the case has attracted a number of consideration. Let us know extra particulars of the case right here.

Why was IAS Pooja Singhal arrested?Jharkhand govt suspends officials in money laundering case

The arrests got here after the Education Department raided her, Abhishek Jha and others in Jharkhand and several other different areas on May 6. The Enforcement Directorate carried out raids in Ranchi, Chandigarh, Faridabad, Gurugram, Noida, Kolkata, Mumbai, Muzaffarpur and Saharsa. Pooja Singhal, Jha and Kumar have been arrested by the Education Department in West Bengal on June 17, 2020 as a part of the cash laundering investigation into Ram Binod Prasad Sinha, a former junior engineer of the Jharkhand authorities.

Why was IAS Pooja Singhal arrested?

The ED charged Sinha after being charged by the Vigilance Service for allegedly stealing public funds and investing them in his and his family’s title whereas working as a junior engineer from April 1, 2008 to March 21, 2011. According to the central investigation company, the cash was earmarked for the implementation of MNREGA within the Kunti area. Sinha allegedly informed the company that he paid the district authorities a 5% fee (from the looted cash).

According to the Central Investigation Agency, Pooja Singhal was charged with “violations” whereas serving as Deputy Commissioner/District Magistrate within the Chatra, Khunti and Palamu districts from 2007 to 2013. Speaking on the matter, Jharkhand CM Hemant Soren mentioned on Wednesday that the state authorities will take all attainable authorized actions within the matter.

In addition to celebrities, netizens additionally reacted to the incident. Many have been slamming the officer for partaking in such fraud, and slammed her for it. It’s actually humiliating for a secretary to participate in such an exercise that damages his personal picture and the picture of the division. Follow our web site for extra such updates.

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