Jharkhand News: Suspended IAS officer Pooja Singhal, accused of cash laundering case, once more went to Birsa Munda Central Jail in Ranchi after two months. On Sunday night, he was taken from RIMS to Birsa Munda Central Jail at Hotwar below police safety. It might be identified that on September 27, 2022, she was admitted to the paying ward of RIMS after complaining of chest ache.
RIMS informed Pooja Singhal wholesome
Allow us to let you know that the suspended IAS officer Pooja Singhal, arrested within the cash laundering case admitted within the paying ward of RIMS, was discovered wholesome within the medical overview. The RIMS Administration had despatched the report of the medical overview to the Jail Administration. Together with this, the dialogue of Pooja Singhal going to jail from RIMS was in full swing. On Sunday, the administration once more despatched Pooja Singhal from RIMS to Birsa Munda Central Jail in Hotwar.
Cash laundering case: Listening to on Pooja Singhal’s bail at present, JMM chief Pankaj Mishra will seem within the courtroom
Pooja Singhal arrested in cash laundering case
It’s to be identified that within the first week of May, 2022, ED raided a complete of 23 places in 5 states of IAS officer Pooja Singhal, her husband Abhishek Jha, brother, husband’s CA Suman Kumar and others on expenses of cash laundering. On this raid, Rs 19.31 crore money was seized from the residence of CA Suman Kumar. CA Suman Kumar was arrested on May 7, 2022 after which Pooja Singhal on May 11, 2022 by the ED below PMLA legislation. Since then the case is happening within the PMLA (Prevention of Cash Laundering Act) particular courtroom. Allow us to let you know that the ED had discovered a case of irregularities of 18 crore six lakhs below the MNREGA scheme in Khunti. Based mostly on this, the ED began investigating cash laundering. Right here, Pooja Singhal, who’s in jail within the cash laundering case, has additionally been accused of acquiring bail from the Jharkhand Excessive Courtroom by giving a false certificates.
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