Several residences, including the home of Jharkhand mining secretary Pooja Singhal IAS and her family, have been raided by the Enforcement Directorate in connection with a money-laundering investigation into the alleged embezzlement of more than Rs 18 crore in MGNREGA funds in the state’s Khunti district between 2008 and 2011, officials said on Friday.
Pooja Singhal IAS
Pooja Singhal is a senior Jharkhand IAS official serving as Secretary of Industries and Mines. She graduated from the Jharkhand Public Service Commission. Pooja was formerly employed as the Agriculture Secretary in the BJP-led federal cabinet. During the infamous MNREGA scam, Pooja was sent to the Khunti district as the Deputy Collector.
Several residences, including the home of Jharkhand mining secretary Pooja Singhal and her family, have been raided by the Enforcement Directorate in connection with a money-laundering investigation into the alleged embezzlement of more than Rs 18 crore in MGNREGA funds in the state’s Khunti district between 2008 and 2011, officials said on Friday.
Government authorities have confirmed that at least Rs 17 crore in cash has been collected from the premises of a Ranchi-based Chartered Accountant. They have also said that banknote counters have been called in to determine the actual quantity of cash recovered.
Pooja Singhal Latest News
Pooja Singal is a Jharkhand IAS official who was beaten and robbed by the ED on May 6, 2022. She is a victim of domestic violence. Pooja is now the Secretary of Industries and Mines in the Indian government. Pooja Singhal formerly served as the Agriculture Secretary in the BJP-led government in New Delhi. As part of the MNREGA scam investigation, Pooja was also sent to Khunti as Deputy Collector. Pooja served as a deputy commissioner in Khunti, Palamu, and she was accused of engaging in improper conduct.
On Friday, the ED conducted a raid at the home of Pooja Singhal, a senior IAS official from Jharkhand. The Enforcement Directorate (ED) recovered Rs 19.31 crore during a search of Pooja Singhal’s residence in Booti Mo, Hanuman Mandir, at approximately 7 a.m. During the raid, there were also members of the paramilitary force present.
On Friday morning, the Enforcement Directorate, or ED, conducted raids at more than 20 sites. The Enforcement Directorate-ED searched numerous places, including the houses of Jharkhand Mining and Geology Department Secretary Pooja Singal, as part of a money-laundering inquiry into suspected misappropriation of moreover than Rs 18 crore from MGNREGA funds.
A total of 19.31 crores in cash has been collected by the Enforcement Directorate (ED) following searches on several IAS Pooja Singhal-related sites. During the operation, the ED team arrested 25 persons related to IAS Pooja Singal’s location. The information included in this report pertains to 17 crore seizures.
Pooja Singhal Husband
Abhishek Jha is the son of Kameshwar Jha, who worked as a government official in Bihar for several years.
Because of a connection between tax evasion and an illegal mining case, the Enforcement Directorate (ED) raided Pooja Singhal’s residence.
According to news reports, she has been linked to the alleged theft of over Rs 17 crore in MGNREGA assets in the state’s Khunti district in 2008 and 2011.
The authorities revealed to the public that the workplaces of Pooja IAS officer and secretary of the Jharkhand government’s department of energy and minerals were participating in the strike activities.
Raid on the Jharkhand Secretary’s Office for $17 million In a case involving illegal mining in Ranchi, Jharkhand, the Enforcement Directorate (ED) collected more than Rs. 17 crores in cash.
Unprecedented amounts of cash were discovered at the residence of Pooja Singhal, a senior IAS officer who also served as secretary of the mining department in connection with the illegal mining case.
Pooja Singhal Family
Pooja Singhal has kept their names a secret to keep their identities out of the public eye. As a result, their given names are obscure. Singhal is a member of the Indian Administrative Service (IAS) from the 2000 group who is now serving as a representative chief in the Khunti region.
After filing a conventional objection against Pooja Singhal with the ED in February 2022 by Rajeev Kumar, a central council of the Jharkhand High Court, the exams began.
A memorial service is being held for Pooja Singal’s significant other, Abhishek Jha, and her father, Kameshwar Jha, killed in the line of duty. Except that she has not disclosed her relatives or other family members to the media.