ED claims about Pooja Singhal, used her husband’s hospital for money laundering

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Pooja Singhal Corruption Case: The Ranchi hospital, which was ‘owned’ by Jharkhand IAS officer Pooja Singhal and her family, was allegedly being used to ‘launder’ tainted money and usually accept huge cash payments here (in the hospital) . The ED said this in the court after the arrest of Secretary level officer Singhal.

The ED claimed that Singhal played an “important role” in the construction and management of this hospital located in the Bariatu area of ??Jharkhand’s capital Ranchi. Last week, the ED searched this hospital. The Enforcement Directorate (ED) on Wednesday arrested Singhal, a 2000-batch Indian Administrative Service officer, under the Prevention of Money Laundering Act. Presently he is in ED custody.

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In which post was Pooja Singhal posted?
The Jharkhand government on Thursday suspended Pooja Singhal (44) as per the prescribed procedure as there is such a provision within 24 hours of receipt of information in case of arrest of a government servant in a criminal case. Singhal was working as Industries Secretary and holding additional charge as Secretary, Mines and Geology Department.

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Singhal was arrested along with her husband Abhishek Jha, chartered accountant Suman Kumar and others in connection with money laundering and some other alleged suspicious financial transactions related to alleged misappropriation of MGNREGA funds. Prior to that, the ED had raided his premises on May 6.

How much money was recovered?
Suman Kumar was arrested in the case last week after allegedly receiving Rs 17.79 crore in cash from his residential and office premises. He is also in ED custody. The agency had said that Singhal had in the past transferred Rs 16.57 lakh from his personal account to three bank accounts owned and controlled by Suman Kumar.

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The agency, in its remand note on Wednesday, citing the statements of some of the witnesses who were earlier involved in the interrogation, told the court that Singhal “played a vital role in the construction and management of Pulse Super Specialty Hospital and made huge cash payments”. Went. ,

The ED said the hospital (including the diagnostic center owned by Pooja Singhal) has land and buildings worth more than Rs 40 crore and plant and machinery worth more than Rs 30 crore. But the financial statements of the hospital have given very little value.

Has there been rigging in the hospital too?
Officials said that the value of the hospital is allegedly stated to be Rs 3 crore on paper, Jha also allegedly manages the hospital. The ED claimed that the probe revealed that the tainted money was being laundered through this alleged hospital. He alleged that Suman Kumar gave a statement before him that most of the money recovered from his house belonged to Pooja Singhal which he had received on her behalf.

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