Jharkhand mining secretary Pooja Singhal arrested in money laundering case
The Enforcement Directorate (ED) will produce her before a local court here seeking her remand. Jharkhand mining secretary Pooja Singhal was arrested Wednesday by the Enforcement Directorate in a money laundering case linked to alleged embezzlement of Mahatma Gandhi National Rural Employment Guarantee Scheme funds in Khunti and other suspicious financial transactions, officials said. Officials said the 2000-batch Indian Administrative Service (IAS) officer was taken into custody under criminal sections of the Prevention of Money Laundering Act (PMLA) after two consecutive days of questioning by the federal probe agency. Sources claimed Singhal was evasive in her replies, and hence was arrested. The Enforcement Directorate (ED) will produce her before a local court here seeking her remand. She had arrived at the probe agency’s regional office in the Hinoo area of Ranchi around 10:40 am for the second day of questioning and was arrested around 5 pm. Singhal was at the ED offi...