More than 17 crore cash found from house of CA of Jharkhand’s IAS Pooja Singhal

More than 17 crore cash found from house of CA of Jharkhand's IAS Pooja Singhal

Reetu | May 6, 2022 |

More than 17 crore cash found from house of CA of Jharkhand’s IAS Pooja Singhal

More than 17 crore cash found from house of CA of Jharkhand’s IAS Pooja Singhal

The Enforcement Directorate (ED) discovered Rs 17 crore in cash and numerous incriminating documents from a Jharkhand-based CA’s house on Friday, marking a major breakthrough. According to sources, the CA was assigned to IAS officer Pooja Singhal, and her home was also searched.

Enforcement Directorate‘s action is going on since this morning at Pooja Singhal IAS, (Jharkhand). Raids are being conducted at their 20 places. According to the latest information, Rs.25 crore cash has been found from his house. which is being counted by the machine. This action of ED is being taken against Pooja Singhal in the alleged illegal mining case in Garhwa. Jharkhand cadre senior IAS officer Pooja Singhal has already been submitted to the Enforcement Directorate (ED) by senior Jharkhand High Court advocate Rajeev Kumar.

According to the most recent information, a large sum of money (about Rs.25 crore) was found from Pooja Singhal’s home. The ED has requested that the machine count the money. Pooja Singhal is the Secretary of Mines and Geology, as well as the Managing Director of Jharkhand State Mineral Development Corporation Limited (JSMDC).

Pooja Singhal has already been infamous

There has been an incident. Then there was Raghuvar Das’s government in the state. Every week, Raghuvar Das would hold a mass dialogue at Soochna Bhawan. During that time, the complaint would come directly to him and plead. A complaint had arrived from Dhanbad one day. He stated that he owns a store in the Dhanbad Marketing Board. The cop requests money. It indicates that money rises to the top. Pooja Singhal Purwar, a madam from Ranchi, is also required to deliver money.

Pooja Singhal happened to be sitting next to the complainant at the time. Singhal was the Agriculture Department’s Secretary at the time. When that old man kept his words, the entire room burst out laughing. Raghuvar also calmed down for a few moments. Pooja Singhal was staring at the floor, as if the earth had been ripped apart and absorbed in it.

IAS Pooja Singhal has been close to Chief Minister Hemant Soren

Enforcement Directorate raids are also going on at the residence of Abhishek, husband of Jharkhand’s senior IAS Pooja Singhal. After divorce from IAS officer Rahul Purwar, Pooja Singhal married Abhishek. ED officials have come to investigate Abhishek’s hideout on Ratu Road in Ranchi. ED has seized many documents in raids from his house. ED officials are closely probing the documents related to Pooja Singhal.

Raids were conducted at the places of Pooja Singhal, see here the whole day’s event

  • Simultaneous raids at 18 locations across the country by the Enforcement Directorate (ED)
  • ED reached the whereabouts of Pooja Singhal IAS officer in Ranchi
  • IAS Pooja Singhal is close to CM Hemant Soren
  • Pooja Singhal is Secretary, Industries and Mining Department, Government of Jharkhand.
  • ED is conducting raids on Pooja Singhal on allegations of illegal mining
  • Serious allegations against Pooja Singhal in MNREGA scam

StudyCafe Membership

Join StudyCafe Membership. For More details about Membership Click Join Membership Button
Join Membership

In case of any Doubt regarding Membership you can mail us at contact@studycafe.in

Join Studycafe's WhatsApp Group or Telegram Channel for Latest Updates on Government Job, Sarkari Naukri, Private Jobs, Income Tax, GST, Companies Act, Judgements and CA, CS, ICWA, and MUCH MORE!"




Author Bio
My Recent Articles
Ex-DRT Officials Sentenced to 5 Years Rigorous Imprisonment by Madras High Court along with Rs.27 Lakh Fine GSTN issued Advisory on Case Sensitivity in IRN Generation RBI to issue Notes of Rs.10 and Rs.500 bearing Signature of Guv Malhotra RBI sends ‘letter of displeasure’ to Bajaj Finance on Co-branded Credit Cards CBI targets errant Income Tax, GST Officials and CA for Misusing their PowersView All Posts