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The Times of India
The Times of India
National
PTI

ED conducts raids in Jharkhand MGNREGA funds fraud case; recovers over Rs 18 crore

ED Jharkhand Pooja Singhal New Delhi Ranchi Khunti Mining

NEW DELHI/RANCHI: The ED have conducted raids at multiple premises, including that of Jharkhand mining secretary Pooja Singhal and her family, in connection with a money laundering probe linked to the alleged embezzlement of over Rs 18 crore MGNREGA funds in Khunti district of the state during 2008-11, officials said on Friday.

About Rs 17 crore cash has been recovered from the premises of a Ranchi-based Chartered Accountant, officials said, adding that banknote counters have been brought in by the agency to ascertain the exact amount.

Around Rs 1.8 crore cash has also been recovered from another location in the city, they said.

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