The Directorate of Enforcement (ED) has provisoously attached immovable properties worth Rs 82.77 crore to Pooja Singhal, IAS in Ranchi, Jharkhand . The ED launched a money laundering probe after a number of FIRs filed by Jharkhand Police and Vigilance Bureau Jharkhand .
New Delhi (India), December 1, 2018: The Directorate of Enforcement (ED) has provisoously attached immovable properties worth Rs 82.77 crore to Pooja Singhal, IAS in Ranchi, Jharkhand, one diagnostics center namely Pulse Diagnostic and Imagining Center, and two land parcels located in Ranchi.Following a number of FIRs filed by Jharkhand Police and Vigilance Bureau Jharkhand, ED launched a money laundering probe.According to an investigation, proceeds of crime (POC) generated by the MNREGA scam in the form of the commission were deposited in different bank accounts belonging to Pooja Singhal and her relatives.Pooja Singhal's unaccounted income was mixed and layered with other unaccounted income earned by her, according to the ED, who used this method of operation to gain significant wealth and further money was invested in her unaccounted income both as legitimate income as well as by further infusion of POC.
In this case, all three suspects, including Pooja Singhal, are now in police detention.In this case, a three-prosecuution suit has been filed, and the Special PMLA Court has taken note of all of these charges.