A number of residences, including that of Jharkhand mining secretary Pooja Singhal IAS and her family were snatched by the Enforcement Directorate in connection with an investigation into money-laundering in connection with the alleged theft of more than R18 million in MGNREGA funds from Jharkhand’s Khunti district between the year 2008 until 2011, officials said on Friday.
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Pooja Singhal IAS
Pooja Singhal, a senior Jharkhand IAS official who is secretary of Industries and Mines. She has graduated from the Jharkhand Public Service Commission. Pooja was employed previously as the Secretary of Agriculture in the federal cabinet of the BJP-led. In the notorious MNREGA fraud, Pooja was sent to the Khunti district as the deputy Collector.
A number of residences, including that of Jharkhand mining secretary Pooja Singhal and her family members, were searched by the Enforcement Directorate in connection with an investigation into money laundering involving the alleged theft of more than 18 million in MGNREGA funds from the district of Khunti district between the years 2008 between 2008 and 2011, officials announced on Friday.
The government authorities are confirming that at the very least 17 crore rupees in cash was seized at the offices of the ranchi-based Chartered Accountant. They also stated that counters for banknotes were called in to assess the amount of cash that was recovered.
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Pooja Singhal IAS Latest News
Pooja Singal is an Jharkhand IAS employee who was assaulted and was robbed in the hands of ED on the 6th of May 2022. She was an innocent victim of domestic violence. Pooja is currently the secretary of Industries and Mines in the Indian government. Pooja Singhal was previously the Secretary of Agriculture in the BJP-led government of New Delhi. In the course of the MNREGA scam investigation, Pooja was also sent to Khunti as Deputy Collector. Pooja was appointed an assistant chief for Khunti, Palamu, and she was accused of engaging in illegal behaviour.
On Friday on Friday, the ED conducted a search at the residence that belonged to Pooja Singhal, a top IAS officer from Jharkhand. According to the report, the Enforcement Directorate (ED) recovered an amount of 19.31 crore in the course of an investigation of Pooja Singhal’s house at Booti Mo Hanuman Mandir, at around 7 a.m. The raid was conducted by the ED there were also paramilitary members of the forces present.
In the early hours of Friday morning On Friday, on Friday morning, the Enforcement Directorate, or ED conducted raids on more than 20 locations. The Enforcement Directorate-ED scoured a variety of locations, including the homes that belong to Jharkhand Mining and Geology Department Secretary Pooja Singal as part of an investigation into money laundering. investigation into a possible misappropriation of more than 18 crore of MGNREGA funds.
The total amount of 19.31 million dollars in cash have been gathered through the Enforcement Directorate (ED) following investigations on a variety of IAS Pooja Singhal-related websites. During the investigation that took place, the ED team detained 25 people connected to the IAS’s place of residence. The information in this report is related to seizures of 17 crore.
Pooja Singhal Husband
Abhishek Jha, son of Kameshwar Jha who worked as a state employee in Bihar for a number of years.
Due to a link between tax evasion as well as an illegal mining investigation The Enforcement Directorate (ED) raided Pooja Singhal’s house.
According to reports, she is connected to allegations of theft 17 crore rupees in MGNREGA assets located in India’s Khunti district between both 2008 and 2011.
The authorities informed the public that the work places for Pooja IAS official and the secretary of the Jharkhand department of energy and minerals had been involved in the strike.
The raid at the Jharkhand Secretary’s Office for $17 million. In a case of the illegal mines in Ranchi, Jharkhand, the Enforcement Directorate (ED) collected more than the sum of Rs. 17 crores of cash.
Unprecedented sums of cash were found at the home of Pooja Singhal an IAS officer. IAS agent who worked as secretary to the department of mining for the mining illegal investigation.
Pooja Singhal Family
Pooja Singhal is keeping their names private to protect their identity from the eyes of the world. This is why their real names are not known. Singhal is an employee of the Indian Administrative Service (IAS) of the group 2000 who is currently serving as a representative of the chief within Khunti. Khunti region.
After filing a traditional opposition against Pooja Singhal before an ED during February of 2022 filed by Rajeev who is a member of the central council from the Jharkhand High Court, the exams started.
A memorial service will be held in memory of Pooja Singal’s husband, Abhishek Jha, and her father, Kameshwar Jha, killed in the service. The only difference is that she hasn’t divulged her family members or relatives members to the media.
