IAS Pooja Singhal: IAS officer Pooja Singhal has reached the ED’s zonal office with her husband Abhishek Jha. Yesterday ED had issued summons to him. ED is investigating money laundering of MNREGA scam money against Pooja Singhal. In this case, ED had raided more than 18 places related to Pooja Singhal.

According to sources, during the raid, the ED has got information about more than 20 shell companies from the Pulse Hospital of Abhishek Jha, husband of Pooja Singhal, through which black money is converted into white. At the same time, documents of redundant property have been found with it, documents of investment of more than 150 crores have been found. It is being told that 19 crore cash has been found from the residence of CA Suman of Pooja Singhal. A diary has also been taken in which the names of many big people are included. Questions related to all these can be asked from Pooja Singhal today.

Abhishek Jha and CA Suman questioned by ED

Pooja Singhal, her husband Abhishek Jha and CA Suman will be questioned. Pooja Singhal is accused of 18 crore MNREGA scam in Khunti and Chatra. She was then the Deputy Commissioner of Chatra. On the other hand, Pooja Singhal’s husband Abhishek Jha, CA Suman have been questioned by the ED in its zonal office for two days. During this, officers of the Income Tax Department’s Investigation Unit were also involved with the ED.

CA Suman is on ED remand for 5 days

According to sources, ED got 19 crore cash from CA Suman’s house during the raid. ED is questioning him for two days. Earlier he had said that I have cash but was not telling the exact source of the money. After this he said that my client has money but did not name the name. He said that, “My life may be in danger if I name it.” CA Suman has told ED that every month Rs 30 crore was whitened. Pooja Singhal had allegedly sent Rs 16.57 lakh from her personal account to my account. These revelations of CA Suman can increase the problems of Pooja Singhal. CA Suman was arrested. Let us tell you, CA Suman is on ED remand for 5 days.

According to sources, industry-mining secretary and JSMDC director Pooja Singhal has gone on leave till May 31. Giving this information to the Chief Secretary, he has informed the Personnel Department. Hemant Soren government can suspend Pooja Singhal. To avoid your troubles, there is a cabinet meeting on May 11.

Read this also.

Taj Mahal Controversy: Jagadguru Paramhans Acharya did not get entry in Taj Mahal, said- will come again on May 5

Prayagraj News: Will Azam Khan get bail today, hearing on bail application will be held in Allahabad HC in the evening

Leave a Reply

Your email address will not be published.