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The Times of India
The Times of India
National
PTI

ED charge sheet against Jharkhand IAS officer Pooja Singhal, others in PMLA case

Pooja Singhal ED IAS PMLA Jharkhand Ranchi Suman Kumar Mining

RANCHI: The Enforcement Directorate (ED) on Tuesday filed a charge sheet against former Jharkhand mining secretary Pooja Singhal and others as part of a money-laundering probe against her and those linked to the IAS officer, officials said.

The federal agency submitted the around 5,000-page prosecution complaint along with annexures and a list of witnesses and evidence collected before a special Prevention of Money Laundering Act (PMLA) court in Ranchi and has named Singhal, Suman Kumar, a chartered accountant allegedly linked to her, and few others.

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