Pooja Singhal

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Pooja Singhal (born 7 July 1978) is an Indian civil servant. She served as mining secretary of the kingdom of Jharkhand till separated from her responsibilities in can also 2022 after her arrest on cash laundering prices. Singhal changed into born on 7 July 1978 in Dehradun in Uttrakhand. She joined the Indian Administrative service on the age of 21, making her among the united states’s youngest civil officers. In 2004, she was published to function within the Jharkhand state department of health and circle of relatives welfare, in which she turned into in charge of the Rajendra Institute of scientific Sciences; after numerous postings in local areas, she have become an occasion coordinator for the state government in 2014 before working. the agriculture department and then being named secretary of the mines and industries departments in 2021.

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In may additionally 2022, Pooja Singhal turned into arrested and changed into produced before the court docket of PK Sharma, the detailed court docket to listen money laundering instances in Ranchi. The mining secretary turned into arrested in connection to money laundering linked to alleged embezzlement of MGNREGA price range.

The federal organisation had performed raids in the course of extraordinary locations across four states regarding the case and recovered ₹174,900,000 from a chartered accountant associated with Singhal and her husband. The Jharkhand kingdom authorities suspended her from her duties as mining secretary. On 25 can also, Singhal became sent to judicial custody for two weeks, an afternoon after Enforcement Directorate officers raided six places in Ranchi and one in Muzaffarpur in Bihar in reference to the inquiry. Her first husband became fellow IAS officer Rahul Parwar; they divorced, and she or he later married a businessman, Abhishek Jha.

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Jharkhand’s Indian Administrative offerings (IAS) officer Pooja Singhal “connived” with Khunti district officers to embezzle Rs 18.06 crore from the nation exchequer and deposited Rs 61.five lakh from “proceeds of crime generated from Khunti” into her own account “over and above her regarded resources of earnings” between 2009 and 2011, the Enforcement Directorate (ED) has alleged, The Indian explicit mentioned.

The IAS officer become arrested in a money laundering case linked to alleged embezzlement of MGNREGA finances in Khunti district and some other suspicious economic transactions. Singhal changed into posted as Deputy Commissioner (DC) of Khunti among February 16, 2009 and July 19, 2010.

A prosecution criticism, equivalent to that of a chargesheet, become filed towards Singhal, her husband Abhishek Jha, and her chartered accountant Suman Kumar changed into filed earlier than a unique court docket in Ranchi in July. The ED on can also 6 had carried out searches at several properties linked to the 3, and said it had recovered Rs 19.76 crore coins. Singhal and her CA Kumar have eventually arrested and had sent to judicial custody with the aid of the courtroom of Prevention of money Laundering Act (PMLA).

Jha, who has filed an anticipatory bail petition in court, owns the heart beat clinic in Ranchi, in which a good deal of the “proceeds of crime” turned into allegedly used. The ED advised the courtroom that Singhal got five in keeping with cent “illegal fee” in improvement projects in Khunti from budget she distributed for the works beneath MGNREGA.

Pooja Singhal

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It additionally accused that Singhal had two PAN (permanent account numbers) and quantity of Rs seventy three.81 lakh was discovered deposited in her ICICI financial institution accounts.

Of the Rs 73.eighty one lakh, Rs 61.five lakh turned into found to had deposited among 2009-11, which constituted “proceeds of crime”, the ED alleged. The company additionally alleged that between 2005 and 2012-13, the IAS officer sold 13 ICICI coverage policies and paid a premium of Rs eighty.81 lakh, a good deal past her declared profits Tax Returns (ITR) for the duration.

The case towards Singhal came to mild whilst the ED become probing the embezzlement of MGNREGA funds case in Khunti against Ram Binod Prasad Sinha, a junior engineer within the district. Sinha, together with 3 different district officers, are named as accused inside the original case.

The ED criticism alleged that in “connivance” with Sinha, the IAS officer embezzled finances in exclusive development projects, and in go back she obtained “unlawful fee from Sinha in cash”.

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