ED Action On Pooja Singhal: In Jharkhand, the secrets of Pooja Singhal’s black money are being revealed layer by layer. On Wednesday, the District Mining Officers (DMOs) of Pakur and Dumka were questioned at the ED’s zonal office. This was the third consecutive day of interrogation of Pakur DMO Pradeep Sah and Dumka DMO Krishna Chandra Kisku. ED questioned about illegal mining. During the interrogation of the ED, the DMO told that only on the behest of Pooja Singhal, they had given some part of the black money to CA Suman. Apart from this, these people also informed the ED about the complicity of the officials in illegal mining. The DMO further told in the interrogation that the money collected for illegal mining used to reach Ranchi and this money used to reach the top officials of the mining department.
At the same time, during the interrogation of the ED, Pooja Singhal accepted the claims of the district mining officials. Both the DMOs have accepted that the mining officials are also complicit in illegal mining. Both the DMOs have also disclosed in the interrogation of the ED that the money collected for illegal mining used to reach Ranchi, the capital of Jharkhand. According to sources, part of the black money used to go to the top officials of the mining department. The ED again interrogated Pooja Singhal after the mining officials confessed.
Part of black money given to CA Suman at the behest of Pooja Singhal
On the questions of the Enforcement Directorate, the ED also interrogated Pooja Singhal and both the mining officials by sitting face to face on the claims of the DMO. During this interrogation, the mining officers told that only on the behest of IAS Pooja Singhal, these officers had given a large part of the black money to the CA Suman of Pooja Singhal. When ED questioned Pooja Singhal about this matter, Pooja Singhal has also admitted that she used to get money for illegal mining and illegal smuggling of sand every month.
CA Suman accepted Pooja Singhal’s more share in 19 crores
In the ED investigation, CA Suman had admitted that most of the 19 crore cash found from his house belonged to Pooja Singhal. The District Mining Officers (DMO) had sent this money to Pooja Singhal. Which he received from different places. This money was to be delivered to the elders also through Pooja Singhal. On the basis of what CA Suman had said, the district mining officers were interrogated and they accepted this fact.