Jharkhand mining secretary, husband received ₹1.43 crore: ED
2 years, 8 months ago

Jharkhand mining secretary, husband received ₹1.43 crore: ED

Hindustan Times  

Jharkhand mining secretary Pooja Singhal and her husband Abhishek Jha received cash deposits to the tune of ₹1.43 crore between 2008 and 2011, the same period when alleged embezzlement of MGNREGA funds took place in Khunti district, the Enforcement Directorate said. The agency claimed in the court document that Jharkhand mining secretary Pooja Singhal used funds that were deposited in cash in her banks accounts during 2007-2013, to purchase life insurance policies. The federal agency has also told a special PMLA court in Ranchi that the IAS officer allegedly transferred ₹16.57 lakh from her “personal account” to those controlled or owned by her CA. The accounts of Pooja Singhal and her husband Abhishek Jha are having huge cash deposits to the tune of ₹1.43 crore during the same crime period,” claimed ED.

Jharkhand Ranchi Kumar Ias Cash Agency Singhal Khunti Pooja Singhal Khunti District Lakh Ed  secretary  jharkhand  143  transferred  funds  lakh  ed  crore  kumar  mining  singhal  received  husband  claimed  accounts  agency  cash

History of this topic

Jharkhand elections: Rahul Gandhi announces 7 guarantees: 'From 10 lakh jobs to Rs 2,500 for women' | WATCH
1 month, 3 weeks ago

Jharkhand elections: Rahul Gandhi announces 7 guarantees: 'From 10 lakh jobs to Rs 2,500 for women' | WATCH

India TV News  

Jharkhand Assembly Election 2024: Lok Sabha LoP and Congress leader Rahul Gandhi on Monday announced INDIA bloc's 'seven guarantees' ahead of the state elections scheduled on November 20. In the coming time when our government will be formed, our government will give Rs 3,200 per quintal to the farmers of Jharkhand for paddy. Rs 1.36 lakh crore belongs to the …

Jharkhand Minister's secretary, his domestic help arrested by ED after Rs 35 crore cash recovered
8 months ago

Jharkhand Minister's secretary, his domestic help arrested by ED after Rs 35 crore cash recovered

India TV News  

Ranchi ED raid: The Enforcement Directorate on Tuesday arrested Jharkhand minister Alamgir Alam's personal secretary Sanjiv Lal and his domestic help after the probe agency recovered unaccounted cash worth over Rs 35 crore during the raid in Ranchi on May 6, official sources said. Rs 35 crore cash recovered On Monday, the Enforcement Directorate conducted multiple raids in Ranchi, including …

Jharkhand cash haul: Minister's secretary Sanjiv Lal, his domestic help sent to 6-day ED custody
8 months ago

Jharkhand cash haul: Minister's secretary Sanjiv Lal, his domestic help sent to 6-day ED custody

India TV News  

A court on Tuesday sent Jharkhand minister Alamgir Alam's personal secretary Sanjiv Lal and his domestic help to the Enforcement Directorate custody for six days. ED conducted raids in Ranchi As part of a money-laundering investigation into alleged irregularities in the state rural development department, the ED on Monday raided a two-bedroom flat in Ranchi that was allegedly occupied by …

Jharkhand: ED conducts raids in Ranchi, recovers huge amount of cash from minister's secretary | VIDEO
8 months ago

Jharkhand: ED conducts raids in Ranchi, recovers huge amount of cash from minister's secretary | VIDEO

India TV News  

The Enforcement Directorate is conducting raids at several places in Jharkhad's capital Ranchi under the Prevention of Money Laundering Act on Monday. According to the information, more than Rs 20 crore in cash has been recovered during raids on the premises of the domestic help of Sanjeev Lal, personal secretary of Jharkhand Rural Development Minister and Senior Congress leader, Alamgir …

ED attaches land worth over ₹193 cr in Srinagar in JKSCB loan fraud case
1 year ago

ED attaches land worth over ₹193 cr in Srinagar in JKSCB loan fraud case

Hindustan Times  

A provisional order has been issued under the Prevention of Money Laundering Act to freeze the asset, which measures 257.19 kanal and is located in the Shivpora area of Srinagar, the federal agency said in a statement. The agency, earlier this month, had arrested former JKSCB chairman Mohammad Shafi Dar and Mohammad Hilal A Mir, the chairman of the River …

Land-for-job case: Delhi court grants bail to Lalu Yadav, Rabri Devi, Tejashwi
1 year, 3 months ago

Land-for-job case: Delhi court grants bail to Lalu Yadav, Rabri Devi, Tejashwi

Live Mint  

Delhi Court on Wednesday granted bail to RJD chief Lalu Yadav, former Bihar CM Rabri Devi, deputy CM Tejashwi Yadav, and RJD MP Misa Bharti in connection with the alleged land-for-jobs scam case. The Enforcement Directorate in July this year attached the property of Lalu Prasad Yadav's family in connection with land-for-railway jobs scam case. Assets worth ₹6 crore have …

ED attaches suspended IAS officer Pooja Singhal's property worth Rs 82 crore in MGNREGA scam
1 year, 7 months ago

ED attaches suspended IAS officer Pooja Singhal's property worth Rs 82 crore in MGNREGA scam

India Today  

The Enforcement Directorate has provisionally attached immovable properties worth Rs 82.77 crore belonging to suspended IAS officer Pooja Singhal and others in Ranchi, Jharkhand on December 1, 2022, in connection with the MGNREGA scam, the Adjudicating Authority confirmed. The properties include one Super Speciality Hospital namely Pulse Super Speciality Hospital, one diagnostics centre namely Pulse Diagnostic and Imaging Centre, plant …

Jharkhand: Ex-principal secretary to CM Hemant Soren grilled by ED for 10 hours in money laundering case
1 year, 9 months ago

Jharkhand: Ex-principal secretary to CM Hemant Soren grilled by ED for 10 hours in money laundering case

India TV News  

Enforcement Directorate officials on Monday questioned Rajeev Arun Ekka, a former principal secretary to Jharkhand Chief Minister Hemant Soren for about 10 hours in Ranchi in connection with a probe into money laundering linked to cases against another IAS officer Pooja Singhal. "Ekka appeared before sleuths of the Enforcement Directorate here in connection with a probe into the alleged irregularities …

Jharkhand: ED seizes ship worth 30 Cr owned by aide of Hemant Soren
2 years, 5 months ago

Jharkhand: ED seizes ship worth 30 Cr owned by aide of Hemant Soren

Op India  

As part of its ongoing investigation into money laundering in connection with illegal mining and extortion in the state, the Enforcement Directorate has seized a vessel worth Rs 30 crore that was being operated at the behest of Jharkhand Chief Minister Hemant Soren’s MLA Pankaj Mishra. The inland ship was transporting illegally mined stone chips and boulders from the Sukargarh …

ED files chargesheet against Farooq Abdullah in J&K cricket association case
2 years, 5 months ago

ED files chargesheet against Farooq Abdullah in J&K cricket association case

The Hindu  

The Enforcement Directorate has filed a supplementary chargesheet against former Jammu & Kashmir Chief Minister Farooq Abdullah and others in connection with the alleged embezzlement of the State cricket association’s funds. Among those arraigned are former J&K Cricket Association treasurer Ahsan Ahmad Mirza, and Mir Manzoor Gazanffer, who had been a member of its finance committee from 2006 to 2009. …

ED arrests Jharkhand CM's close aide Pankaj Mishra in PMLA case
2 years, 5 months ago

ED arrests Jharkhand CM's close aide Pankaj Mishra in PMLA case

Op India  

The Enforcement Directorate on Tuesday, 19th of July, arrested Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren in connection with the money laundering case related to alleged illegal mining in Ranchi. ED arrested Pankaj Mishra, the MLA representative of Chief Minister Jharkhand, Hemant Soren, in a money laundering case related to alleged illegal mining: Sources — ANI …

ED claims Rs 100 crore unearthed in Jharkhand in illegal mining case has links with politicians
2 years, 5 months ago

ED claims Rs 100 crore unearthed in Jharkhand in illegal mining case has links with politicians

India Today  

Jharkhand's white collar politicians and top notch bureaucrats have been on the radar of the Enforcement Directorate from the month of May. The ED has made a revelation that politicians and bureaucrats have a complicity in the illegal mining trade which has been ongoing in Jharkhand and they have minted money by using their clout. ED has seized cash amounting …

Jharkhand mining scam raked in Rs 100 crore, claims ED; Hemant Soren's aides under probe
2 years, 5 months ago

Jharkhand mining scam raked in Rs 100 crore, claims ED; Hemant Soren's aides under probe

India Today  

The Enforcement Directorate has unearthed a trail of Rs 100 crore that was generated through illegal mining in Jharkhand, the probe agency said today. A trail of further Rs 100 crore of proceeds of crime generated from illegal mining has also been unearthed and being worked upon,” the financial probe agency said in a statement. The agency seized Rs 11.88 …

ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others
2 years, 5 months ago

ED seizes ₹11.88 crore from Jharkhand CM Soren’s aide Pankaj Mishra, others

The Hindu  

The Enforcement Directorate on Friday said it has seized ₹11.88 crore of cash kept in bank accounts of Pankaj Mishra, the political representative of Jharkhand Chief Minister Hemant Soren, and others as part of a money laundering investigation into alleged illegal mining in the State. "Cash amounting to Rs 11.88 crore lying in 37 bank accounts belonging to Pankaj Mishra, …

ED files 5,000-page charge sheet against Jharkhand IAS officer Pooja Singhal, others in money laundering case
2 years, 6 months ago

ED files 5,000-page charge sheet against Jharkhand IAS officer Pooja Singhal, others in money laundering case

Firstpost  

Pooja Singhal, a 2000-batch IAS officer, was arrested by the agency in May as part of a probe linked to alleged embezzlement of MGNREGA funds and some other alleged suspicious financial transactions Ranchi: The Enforcement Directorate 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 …

ED seizes ₹2.85 crore cash, 133 gold coins after raids against Delhi Minister Satyendar Jain
2 years, 7 months ago

ED seizes ₹2.85 crore cash, 133 gold coins after raids against Delhi Minister Satyendar Jain

The Hindu  

"Unexplained" cash of ₹2.85 crore and 133 gold coins were seized after raids were conducted at the premises of Delhi Minister Satyendar Jain and his alleged associates as part of a money laundering probe against them, the Enforcement Directorate said on June 7. "Lala Sher Singh Jivan Vigyan Trust had provided accommodation entries for transfer of land from company beneficially …

'Lion's Share'? Assam's 'Lady Singham' Who Collared Fiance for Fraud Faces Arrest on Collusion Charges
2 years, 7 months ago

'Lion's Share'? Assam's 'Lady Singham' Who Collared Fiance for Fraud Faces Arrest on Collusion Charges

News 18  

An Assam police officer who was recently hailed as “Lady Singham” for apprehending her fiancé on charges of fraud may now be arrested for colluding with him. As per accusations, sub-inspector Junmoni Rabha was involved in Rana Pogag’s crimes when he cheated people of crores of rupees. After receiving complaints from several businessmen, including one Ajit Borah and Ram Avatar …

ED arrests Jharkhand Mining Secretary Pooja Singhal
2 years, 7 months ago

ED arrests Jharkhand Mining Secretary Pooja Singhal

The Hindu  

The Enforcement Directorate on Wednesday arrested Jharkhand Mining Secretary Pooja Singhal in connection with money laundering case for allegedly embezzling MGNREGA funds in the State. The statement of her husband, Abhishek Jha, was also recorded under the Prevention of Money Laundering Act, after the ED arrested Chartered Accountant Suman Kumar following seizure of about ₹18 crore in cash during the …

CM Soren reacts after Jharkhand mining secretary Pooja Singhal's arrest
2 years, 7 months ago

CM Soren reacts after Jharkhand mining secretary Pooja Singhal's arrest

Hindustan Times  

Jharkhand chief minister Hemant Soren said on Wednesday all “possible legal actions” will be taken by his government after the state's mining secretary Pooja Singhal was arrested by the Enforcement Directorate in a money laundering case earlier in the day, news agency ANI reported. Singhal was arrested after she was questioned for two days in the case connected with alleged …

Jharkhand Mining Secretary appears before Enforcement Directorate in money-laundering case
2 years, 8 months ago

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

The Hindu  

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 funds in Khunti district of the State and other charges, officials said. The Enforcement Directorate investigation pertains to a money-laundering case in which a former junior engineer in …

Enforcement Directorate summons Jharkhand IAS officer Pooja Singhal in money-laundering probe
2 years, 8 months ago

Enforcement Directorate summons Jharkhand IAS officer Pooja Singhal in money-laundering probe

The Hindu  

The Enforcement Directorate has summoned Jharkhand Mining Secretary Pooja Singhal for questioning on Tuesday in connection with a money laundering case, in which a chartered accountant was arrested following seizure of about ₹18 crore in cash last week. On Monday, the agency recorded the statement of Ms. Singhal’s husband Abhishek Jha for the second consecutive day. The ED has alleged …

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case
2 years, 8 months ago

ED raids locations in Jharkhand MGNREGA funds fraud PMLA case

India TV News  

Highlights Searches were carried out at 18 premises in Jharkhand, Bihar and West Bengal Premises of IAS officer and Jharkhand mining secretary Pooja Singhal were covered as part of action ED took cognisance of 16 FIRs and charge sheets filed by the Jharkhand vigilance bureau The ED on Thursday conducted raids at multiple premises, including that of Jharkhand mining secretary …

Bihar: ED attaches assets worth Rs 7 crore of ex-Bhagalpur official
3 years, 2 months ago

Bihar: ED attaches assets worth Rs 7 crore of ex-Bhagalpur official

India Today  

The Enforcement Directorate attached illegal assets worth Rs 7 crore of Jayshree Thakur, a former Additional District Magistrate of Bihar’s Bhagalpur, and her family members under the Prevention of Money Laundering Act linked to an alleged disproportionate assets case. The attached assets include 15 plots of land, a flat, a bank balance in 42 different accounts, 12 different insurance policies …

Arrested RJD MP transferred $11 mn to VVIP chopper case accused, says ED
3 years, 6 months ago

Arrested RJD MP transferred $11 mn to VVIP chopper case accused, says ED

Hindustan Times  

Amarendra Dhari Singh, the Rajya Sabha member arrested in an alleged fertiliser scam earlier this month, had transferred $11 million through two Panama-based companies to AgustaWestland scam middleman Rajiv Saxena in 2013, the Enforcement Directorate has told a Delhi court. ED has also referred to cash payments running into crores made by Singh to several people between September and November …

ED arrests absconding accused in Jharkhand ponzi fraud case
3 years, 6 months ago

ED arrests absconding accused in Jharkhand ponzi fraud case

India Today  

An alleged Jharkhand ponzi case fraud accused has been arrested by the Enforcement Directorate from West Bengal under the anti-money laundering law, the central agency said on Monday. Sinha, it said, is an accused in an alleged ponzi or chit fund fraud case that took place in Jharkhand sometime back and the ED had filed a charge sheet against him …

₹3.36 crore recovered from ineligible accounts under PM-KISAN scheme
4 years, 1 month ago

₹3.36 crore recovered from ineligible accounts under PM-KISAN scheme

The Hindu  

A sum of ₹3.36 crore credited to the bank accounts of 9,891 ineligible beneficiaries under the PM-Kisan scheme had been recovered in Madurai district as on Thursday, said Joint Director of Agriculture T. Vivekanandan. Under the PM-KISAN scheme, eligible farmers get ₹6,000 per annum in three equal instalments, which is credited to their bank accounts. Officials of agriculture, police and …

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