Jharkhand IAS officer Pooja Singhal remains on the radar of ED. In the MNREGA scam against IAS Pooja Singhal, the ED is continuously making new revelations one after the other. At the same time, now the ED has questioned IAS Pooja Singhal’s husband Abhishek Jha and Pooja’s CA Suman sitting face to face.
Let us tell you, from Sunday, Suman is in ED remand for five days. According to information received from sources, after interrogation till late Sunday evening, Suman’s husband Abhishek Jha was sent back to his house, although today he will be called again for questioning. According to sources, the ED has also asked IT and CBI to investigate the matter.
According to the information, about 60 questions have been asked by ED to Abhishek Jha and CA Suman yesterday. Some of those questions are…
123 crore rupees have been spent in the construction of Pulse Hospital, where did they come from? By hawala or money laundering?
Was there 20 shell companies operating from Pulse Hospital, through which black money was made white?
Abhishek Jha was asked that what is the contribution and role of your wife Pooja Singhal in this hospital?
Abhishek Jha was asked that there was a raid in your hospital for two days, in which information was received about more than 8 companies, out of which you are the managing director. What is its truth?
23 crore loan was taken from which branch of which bank to build Pulse Hospital? What was the role of CA Suman in this?
Abhishek Jha was asked that where and from whom the influence of the post of your wife Pooja Singhal was raised?
Abhishek Jha was asked whether money had reached your father Kameshwar Jha through you?
Was there talk of money laundering and transactions in a reputed coffee shop in Ranchi?
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