ED Conducts Raid On 20 Places of IAS Pooja Singhal, 25 Crores Found In The House

Jharkhand, 6th May 2022: Enforcement Directorate’s action is going on since this morning at the place of Pooja Singhal IAS Jharkhand. Raids are being conducted at 20 of her places.

According to the latest information, Rs 25 crore cash has been found from her house which is being counted by the machine. This action of ED is being taken against Pooja Singhal in the alleged illegal mining case in Garhwa.

Senior Jharkhand High Court advocate Rajeev Kumar has already submitted a complaint to the Enforcement Directorate (ED) against Jharkhand cadre senior IAS officer Pooja Singhal.

According to the latest information, a huge amount of cash (about Rs 25 crore) has been recovered from the residence of Pooja Singhal.

Pooja Singhal is presently Secretary, Department of Mines and Geology and Managing Director of Jharkhand State Mineral Development Corporation Limited (JSMDC).

During that time, the government of Raghuvar Das was present in the state. Raghuvar Das used to organize mass dialogue at Soochna Bhawan every week. During that time, the complainant used to come directly and plead with him. One day a complainant came from Dhanbad. He said that he has a shop in Dhanbad Marketing Board. The officer asks him for money and tells him that the money goes to the top. He said that there is some madam named Pooja Singhal Purwar in Ranchi and we need to deliver money to her too. It was a coincidence that Pooja Singhal was sitting next to the complainant at that time. Singhal was the Secretary of the Agriculture Department at that time. When that old man said his complaint, the whole room erupted with laughter. Raghuvar also went silent. Pooja Singhal was looking at the floor.

Enforcement Directorate raids are also going on at the residence of Abhishek, husband of Jharkhand’s senior IAS Pooja Singhal. After divorce from IAS officer Rahul Purwar, Pooja Singhal married Abhishek.

ED officials have come to investigate Abhishek’s hideout on Ratu Road in Ranchi. ED has seized many documents in raids from his house. ED officials are probing the documents related to Pooja Singhal.

The order of events in which the raids were conducted are:

Simultaneous raids at 18 locations across the country by the Enforcement Directorate (ED)

ED reached the whereabouts of Pooja Singhal IAS officer in Ranchi

IAS Pooja Singhal is close to CM Hemant Soren

ED is conducting raids on Pooja Singhal on allegations of illegal mining

Serious allegations against Pooja Singhal in MNREGA scam

ED raids at Panchavati Residency, Pulse Hospital, Hariom Tower in Ranchi also

Pulse Hospital is run by Pooja Singhal’s husband.

Raids in Delhi, Ranchi, Khunti, Jaipur, Mumbai, Rajasthan, Faridabad, Gurugram, Kolkata and Muzaffarpur

Documents being scrutinized by the Enforcement Directorate (ED) since 7 am

Raid also on the official residence of IAS officer Pooja Singhal

BJP MP Dr. Nishikant Dubey raised political temperature by tweeting

Pooja Singhal accused of allotting mines to Chief Minister Hemant Soren, his brother, close friends at a penny rate

ED’s affidavit in High Court, investigation of all cases against Pooja Singhal is being done simultaneously

ED had registered a case in MNREGA scam of Rs 18.06 crore in Khunti district

ED is investigating in two MNREGA cases of Chatra and Palamu

Pooja Singhal gave about 83 acres of forest land to a private company for coal mines

Raid also on the premises of Amit Agarwal, a businessman close to CM Hemant Soren

Raid also at the residence of IAS Pooja Singhal’s husband Abhishek

About 25 crore cash recovered from Pooja Singhal’s residence

A lot of cash was found from Chartered Accountant (CA) of Pooja Singhal, counting continues