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The Hindu
The Hindu
National
PTI

Jharkhand Mining Secretary appears before Enforcement Directorate in money-laundering case

Pooja Singhal Enforcement Directorate Agency ED Jharkhand Suman Kumar Mining IAS PMLA

Jharkhand Mining Secretary Pooja Singhal on May 10 appeared before the Enforcement Directorate here for questioning in a money-laundering case linked to alleged embezzlement of Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) funds in Khunti district of the State and other charges, officials said.

The federal Agency is expected to record the statement of the 2000-batch Indian Administrative Service (IAS) officer under the Prevention of Money Laundering Act (PMLA).

The Agency had briefly questioned Ms. Singhal during the raids that were conducted against her, her businessman husband Abhishek Jha and others on May 6 in Jharkhand and few other locations.

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