Pooja Singhal Case: ED has raided IAS Pooja Singhal’s husband Abhishek Jha’s Pulse Hospital for 2 days. According to sources, ED has got information about more than 20 shell companies from this hospital, through which black money was used to white. The ED has searched the hard disk of the hospital’s computer and laptop. Important evidence has also come from there. From the hospital itself, information about an investment of 150 crores has been received at different places. ED has raided more than 18 places of Pooja Singhal, one of which was this hospital.
ED gets benami property papers
According to sources, benami property papers have been found from other places of Pooja Singhal. ED has also got some such documents in which the names of people associated with power and other big people are there. CA Suman of Pooja Singhal has been arrested. More than 17 crore cash was found from his house. He says that this cash belongs to him, but according to BJP allegations and information received from ED sources, the cash found at CA Suman’s house belongs to Pooja Singhal.
ED will soon interrogate IAS Pooja and her husband Abhishek Jha
ED is investigating money laundering with MNREGA scam money. ED has raided more than 18 places related to Pooja Singhal. Raids were also conducted at the official residence of Pooja. According to sources, now the Enforcement Directorate can soon interrogate Pooja Singhal and her husband Abhishek Jha by sending summons. Difficulties for both can increase. The ED has got a lot of evidence against these people.
These allegations are against IAS Pooja Singhal
At the same time, according to sources, Pooja Singhal is also accused of disproportionate assets, illegal mining, allotment of mines to CM Hemant and his brother Basat at cheap prices. It is also alleged that he has given contracts for sand mining to contractors of his choice. He is also accused of doing MNREGA scam in Khunti and Chatra. In 2008, she was the Deputy Commissioner of Khunti. Pooja Singhal is currently the Mining and Industry Secretary and also the Director of JSMDC.