ED seized over Rs 19 crore in real money from two close helpers of IAS Pooja Singhal as it directed look in Jharkhand in regarding a case connected with misappropriation of MGNREGA reserves.
The Enforcement Directorate (ED) has seized over Rs 19 crore in real money from two close assistants of Jharkhand IAS official Pooja Singhal. The cash was recuperated during the quests did by ED regarding a case connected with defilement and misappropriation of MGNREGA (Mahatma Gandhi National Rural Employment Guarantee Act) conspire, sources have told India Today.
The office held onto a sum of 19.31 crore on Friday, of which 17 crore was recuperated from the premises of Pooja Singhal’s contracted bookkeeper, Suman Kumar. Furthermore, Rs 1.8 crore was supposedly recuperated from another area.
“Implicating reports have likewise been seized from the home of IAS official during look,” added an ED official.
On Friday, ED started an inquiry activity in Jharkhand and four different states regarding a case connected with debasement and misappropriation of MGNREGA (Mahatma Gandhi National Rural Employment Guarantee Act) assets to the tune of Rs 18 crore.
As per sources, three note counting machines were utilized to count the money recuperated on Friday. Tremendous heaps of Rs 2000, Rs 500, Rs 200, and Rs 100 notes were recuperated.
Prior, the ED had captured Ram Binod Prasad Sinha, the then segment official and junior specialist of Kunti, Jharkhand. He was captured after 16 FIRs were enrolled against him by the Jharkhand Vigilance Bureau.
Slam Sinha was blamed for misusing Rs 18 crores of MGNREGA assets in 2007-2008. Afterward, the ED documented a Prosecution Complaint (chargesheet) against him.
During Sinha’s scrutinizing, names of senior administrators who might have been essential for MGNREGA reserve misappropriation were uncovered. IAS Pooja Singhal was among others whose names sprung up during the examination.
On Friday, ED look were directed at the home and official premises of IAS Pooja Singhal, a few firms and people in Jharkhand, Bihar, Rajasthan, West Bengal and Mumbai.
IAS Pooja Singhal is as of now the mining and topography secretary in the Jharkhand government.
Jharkhand Chief Minister Hemant Soren is now under the scanner of the Election Commission for supposedly conceding a mining lease permit to himself.
With the ED activity against IAS official, who is responsible for mining lease permit in Jharkhand, the authorities might go through the archives relating to late distributions.