IAS Pooja Singhal: Enforcement Directorate (ED) IS Pooja Singhal for the last several days (IAS Pooja Singhal) Raids are being conducted continuously on the premises of K’s husband and his CA. On Sunday, Pooja’s husband and his ca from ED (ED) had also inquired. If sources are to be believed, now the ED has also summoned IAS Pooja and on Tuesday, the ED can also interrogate Pooja. ED has done pulse hospital of Abhishek Jha, husband of IAS Pooja Singhal. According to sources, the ED has got information about more than 20 shell companies from this hospital, with the help of which the game of turning black money into white was being done.
Documents found during the ED raids have revealed that investments worth Rs 150 crore have been made at different places from the hospital of Pooja’s husband. After this, the ED has raided more than 18 places of Pooja Singhal, which included this hospital. If sources are to be believed, documents of many benami properties have also been found from other places of Pooja Singhal. ED has also got such documents in which the names of people associated with power and other big people are there.
Hard disks of hospital computers and laptops scanned
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 also this hospital. According to sources, benami property papers have been found from other places of Pooja Singhal. ED has also got such documents in which the names of people associated with power and other big people are there.
There are many allegations against 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. He is also accused of giving 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.
Secrets will be revealed from the diary found from the house of Pooja
According to sources, a diary has been found from the house of Pooja Singhal in which the names of some politicians, government officials are there. ED can summon Pooja Singhal as well as many more people for questioning in this case. ED has raided IAS Pooja Singhal’s husband Abhishek Jha’s Pulse Hospital for two 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.