New Delhi/Ranchi. The bail plea of ​​suspended IAS officer Pooja Singhal has been rejected. The case is expounded to MNREGA rip-off and cash laundering. The listening to on the bail plea was held on Wednesday within the particular court docket of ED in Ranchi. The court docket had reserved the choice after listening to each the edges. When the decision was pronounced, the particular court docket of Ranchi ED refused to grant bail to IAS Pooja Singhal. Let us let you know that on the premise of medical floor on behalf of Pooja Singhal, an enchantment was made to grant bail by submitting a petition on June 27.

Let us inform that within the first week of May, the Enforcement Directorate ie ED had raided the residence of IAS Pooja Singhal and lots of locations associated to her. During this, greater than 19 crore money was recovered from the premises of his CA Suman Kumar. After this, the ED took Pooja Singhal into custody on May 11. He was suspended on May 25 after being questioned on 14-day remand. Pooja Singhal is presently in jail in judicial custody in a cash laundering case.

Significantly, the Enforcement Directorate has filed a cost sheet in opposition to Pooja Singhal, her husband Abhishek Jha, CA Suman Singh, then Junior Engineer of Khunti Zilla Parishad, Ramvinod Sinha. Apart from these, chargesheet has additionally been filed in opposition to the then Assistant Engineer Rajendra Jain, the then Executive Engineer Jaikishore Chaudhary, the then Executive Engineer of Khunti Special Division Shashi Prakash below sections 3, 4 of cash laundering and related sections of the PC Act.

Let us additionally inform right here that on July 5, the Enforcement Directorate crew had filed a cost sheet of about 200 pages. The chargesheet was filed within the court docket of ED Special Judge Prabhat Kumar Sharma. According to the knowledge obtained, the ED has additionally submitted greater than 5000 pages of proof for this within the court docket. The motion taken by the ED from May 6 to 25 has been talked about within the cost sheet.

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Tags: ED investigation, Jharkhand news, MNREGA