Jharkhand Government Stops Mining Minister Pooja Singhal Arrested in Money Laundering

Jharkhand Government Stops Mining Minister Pooja Singhal Arrested in Money Laundering – Mail Bonus

A day after being arrested in connection with money laundering cases and remanded in custody by the commission, Jharkhand’s government on Thursday fired Pooja Singhal, the Minister of State for Foreign Affairs, an official said.

The ED had presented the 2000 group of IAS officers to the Special Court for the Prevention of Money Laundering (PMLA) in Prabhat Kumar Sharma after two days of continuous interrogation at the Central Investigation Institute on Tuesday and Wednesday.

She was sent to Birsa Munda Central Prison, Hotwar, on Wednesday night after being taken into custody for five days.

“Pooja Singhal has been suspended immediately in accordance with the provisions of All India Services (Disciplinary and Appeal Rules, 1969),” the official said.

Announcement from the Jharkhand Government’s Personnel, Administrative Reform and Public Linguistics Department, “In light of the arrest under Chapter 19 of the Anti-Money Laundering Act (PMLA) 2002, Smt Pooja Singhal, IAS (Jh: 2000), Secretary, Industry Department, Jharkhand (Additional Charter, – Department of Geology, Jharkhand and Managing Director, Jharkhand State Mineral Development Corporation Ltd Ranchi after ED … according to Rule-3 (3) of all Indian Services (Discipline and Appeal) Rules, 1969, repealed immediately “.

Singhal will be paid residency during the period of suspension under Rule 40 of the All Services in India (Discipline and Appeal) Act, 1969, according to the announcement.

At the same time, the doctor who examined the IAS officer in the emergency room said that her blood pressure was fluctuating and that she was experiencing dizziness.

“She is nervous and there are complaints of dizziness … Her blood pressure is fluctuating … her diastolic blood pressure is high,” said Dr RK Jaiswal.

In response to the arrest, Jharkhand’s minister, Hemant Soren, said on Wednesday that the government “will initiate any legal action it needs to take in this area”.

He said the alleged irregularity “took place during the BJP’s rule and should be investigated”.

It was during BJP’s tenure that she was given a “clean word” in 2017, CM said.

“All those who gave it a try should be investigated. You (BJP) let her do wrong and you (also) give her outright, “said Soren.

The money laundering investigation against Singhal and others involves a case in which Ram Binod Prasad Sinha, a former engineer in the Jharkhand government, was arrested by the agency on June 17, 2020 from West Bengal.

He was registered with the PMLA on the basis of the FIRs State Aid Office against him.

Sinha had told the ED that “he paid a five percent commission (of the money that was betrayed) to the district government”.

The money laundering case against Singhal is linked to alleged embezzlement of the Mahatma Gandhi National Rural Employment Guarantee Scheme in the state.

The US Federal Bureau of Investigation had claimed that irregularities had been found in the system’s accounts while working as an assistant chief of police and district judge in Chatra, Khunti and Palamu from 2007 to 2013.

Her husband’s statement, Abhsihek Jha, has also been recorded in the case at least three times, sources said.

This is the second arrest in this case after Suman Kumar, a chartered accountant and financial adviser believed to be linked to the couple, was detained by ED on May 7, a day after the agency raided their premises and several other locations in different states.

The agency seized more than 17 million rupees in cash at Suman Kumar’s premises during the May 6 attacks. The total cash holdings in this case, including all locations, are 19.31 million rupees, officials had said.

The police officer had claimed, in a letter of custody submitted to the court, that Singhal and her husband had received “large” cash deposits – amounting to 1.43 million rupees – in excess of her salary in their accounts, during the period she was facing. charges of disorder while he was appointed as the DM of various districts in the state.

The agency also told a special PMLA court in Ranchi that the IAS officer had reportedly transferred 16.57 lakh rupees from its “personal account” to those under control or owned by Kumar.

The head of IAS, told ED in court, bought 13 collateral and paid 80.81 lakh premium between 2005-06 and 2012-13 in public finances and later “closed them (certificates) prematurely and received a closing amount of Rs 84.64 lakh. . ”

The agency is also examining the business and other finances of a multidisciplinary hospital based in Ranchi, which is said to be run by Singhals’ husband.

ED officials had previously said they had seized a number of “criminal documents pointing to political and senior officials’ links to alleged illegal mining in the state” during the attacks.

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