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The Times of India
The Times of India
National
TIMESOFINDIA.COM

ED arrests CA linked to Jharkhand IAS officer in money laundering case

ED IAS Pooja Singhal Enforcement Directorate MGNREGA Ranchi Suman Kumar New Delhi

NEW DELHI/RANCHI: The enforcement directorate (ED) on Saturday arrested a chartered accountant under the anti-money laundering law in a case linked to alleged embezzlement of MGNREGA funds in Jharkhand's Khunti district.

State mining secretary and IAS officer Pooja Singhal and others were raided in the case on Friday.

CA Suman Kumar was taken into custody under the Prevention of Money Laundering Act (PMLA) around 5 pm in Ranchi and he would be produced before a local court where the Enforcement Directorate would seek his further custody, they said.

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