Friday, 12 July 2024

 

 

LATEST NEWS Governor Shiv Pratap Shukla releases book authored by Dr. Bharat Barowalia 48 Underprivileged Students from 26 districts of Andhra Pradesh Receive Free Admission Through STARS Scheme in VIT-AP University –Dr. S.V. Kota Reddy Cabinet Sub-Committee reviews HP Home Stay Rules, 2024 One week STC on AI, organized by CSE, PEC ended on a high note CM Sukhvinder Singh Sukhu directs immediate restoration of landslide-hit area near DDU Hospital DC Rajouri Om Prakash Bhagat reviews implementation of self-employment generation schemes DDC Rajouri Om Prakash Bhagat reviews implementation of FPO scheme at DLMC meeting DC Rajouri Om Prakash Bhagat reviews formulation of Skill Development Plan DC Doda Harvinder Singh chairs District Level Standing Committee Meeting on Land Encroachment Bijbehara Premier League Edition 4 kicks off with enthusiasm Dr. Syed Abid Rasheed Shah reviews healthcare arrangements for Muharram across J&K Prerna Puri convenes public darbar; reiterates admin's commitment towards prompt redressal of local grievances Mandeep Kaur visits Srinagar city Dr. Syed Abid Rasheed Shah chairs National Ayush Mission's Executive Committee meet Union MoS visits India International Kashmir Saffron Trade Centre, Pampore Ensure timely financial assistance to eligible beneficiaries under govt schemes: Shakeel Ul Rehman DC Srinagar chairs comprehensive review meeting under AMRUT 2.0 DC Srinagar takes review of projects under NABARD Disaster Management Preparedness for SANJY 2024 via Baltal Axis Reviewed at Sonamarg Dir Employment inaugurates Computer Lab under MCC at DE&CC Budgam Blood donation camp held at Govt College of Education Srinagar

 

Suspended IAS Pooja Singhal's properties attached in MGNREGA scam: ED

Enforcement Directorate, ED, MGNREGA Scam, New Delhi, IAS Officer Pooja Singhal, Jharkhand
Listen to this article

Web Admin

Web Admin

5 Dariya News

New Delhi , 11 May 2023

The Enforcement Directorate (ED) said on Thursday that the adjudicating authority has confirmed the provisional attachment of immovable properties worth several crores of rupees belonging to suspended IAS officer Pooja Singhal in Jharkhand.

Earlier, the ED had attached these immovable properties worth Rs 82.77 crore belonging to Singhal and others in Ranchi.The properties include Pulse Super Speciality Hospital, Pulse Diagnostic and Imaging Centre, plants and machineries, and two land parcels in Ranchi.

The ED had initiated a money-laundering investigation on the basis of multiple FIRs registered by the Jharkhand Police and the state Vigilance Bureau. The investigation revealed that the proceeds of crime generated from the MNREGA scam was deposited in different bank accounts belonging to Singhal and her relatives, and such funds were also used to purchase properties.

The proceeds of crime were intermingled and layered with the other unaccounted money generated by Singhal by misusing her official position. Using this modus operandi, Singhal amassed huge wealth disproportionate to her known source of income. 

The funds invested in these immovable properties primarily came from the unaccounted cash profits generated from these proceeds of crime.During its investigation, the ED had conducted searches at various locations belonging to Singhal and her associates. 

During the searches, cash to the tune of Rs 19.76 crore was unearthed and seized.Singhal was arrested by the ED on May 11 last year, and a charge sheet was filed against her and six others on July 5, 2022 on charges of money laundering.

She is currently in judicial custody at the Hotwar Jail in Ranchi after being denied any relief by the Supreme Court.

 

Tags: Enforcement Directorate , ED , MGNREGA Scam , New Delhi , IAS Officer Pooja Singhal , Jharkhand

 

 

related news

 

 

 

Photo Gallery

 

 

Video Gallery

 

 

5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2024 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD