Ranchi: Jharkhand's Mining Secretary Pooja Singhal has been arrested by the Enforcement Directorate. Singhal appeared before the Enforcement Directorate (ED) for the second consecutive day in connection with the money laundering probe related to alleged embezzlement of MGNREGA funds and other allegations in Khunti. He was arrested after interrogation. The agency has also recorded the statement of her businessman husband Abhishek Jha. The agency also conducted re-raids in Kolkata in connection with the case.
Please tell that the Enforcement Directorate has already taken Pooja Singhal's CA Suman Kumar on remand for 5 days. Today CA Suman Kumar was brought to the Enforcement Directorate office. More than Rs 17 crore in cash was recovered from the house of Suman Kumar in the raids of the Enforcement Directorate.
— Dr Nishikant Dubey (@nishikant_dubey) May 11, 2022
When the Enforcement Directorate team raided in Ranchi, a large number of notes were recovered. To count the rupee, 3 note counting machines were called for. Bank officers arrived with these machines. The process of counting the notes started. The counting of money continued with complete satisfaction. In the end, the number of counting stopped by going to 19 crore 31 lakhs. There was a stir due to getting the same crores of notes. CRPD jawans were deployed.
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