DMO Opened The Secret In ED’s Interrogation, Said- Behest Of Pooja Singhal Black Money Was Given To CA Suman ANN | DMO revealed secrets during ED’s interrogation, said
The District Mining Officers (DMOs) of Pakur and Dumka were...
The District Mining Officers (DMOs) of Pakur and Dumka were interrogated for the third consecutive day today at the ED’s zonal office. Pakur DMO Pradeep Sah and Dumka DMO Krishna Chandra Kisku have been questioned. ED questioned about illegal mining. For the third day in a row, the DMO of Pakur and Dumka was questioned, said- only on the behest of Pooja Singhal, they gave some part of the black money to CA Suman. There is complicity of the officials in illegal mining, the money collected for illegal mining used to reach Ranchi, the money used to reach the top officials of the mining department. Pooja Singhal accepted the claims of the district mining officials.
Both the DMOs have confessed that there is complicity of the officials in illegal mining. The money collected for illegal mining used to reach Ranchi. According to sources, the money used to reach the top officials of the mining department. Every month a huge amount used to arrive. Pooja Singhal was questioned on the confession of mining officials.
Part of black money given to CA Suman at the behest of Pooja Singhal
On the claims of the DMO, Pooja Singhal and both the mining officials were interrogated by sitting face to face. District Mining Officers have said in the interrogation that only on the behest of Pooja Singhal, they gave some part of the black money to CA Suman. Pooja Singhal has accepted the claims of the District Mining Officers. Pooja Singhal has admitted that she used to get illegal mining and illegal smuggling of sand every month.
CA Suman accepted Pooja Singhal’s more share in 19 crores
In the ED investigation, CA Suman had admitted that most of the 19 crore cash found from his house belonged to Pooja Singhal. The District Mining Officers (DMO) had sent this money to Pooja Singhal. Which he received from different places. This money was to reach even the elders through Pooja Singhal. On the basis of what CA Suman had said, the district mining officers were interrogated and they accepted this fact.