• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

Suspended IAS Pooja Singhal’s Properties Attached In MGNREGA Scam: ED

OMMCOM NEWS by OMMCOM NEWS
May 11, 2023
in Nation

New Delhi:  The Enforcement Directorate (ED) said on Thursday that the adjudicating authority has confirmed the provisional attachment of immovable properties worth several crores of rupees belonging to suspended IAS officer Pooja Singhal in Jharkhand.

Earlier, the ED had attached these immovable properties worth Rs 82.77 crore belonging to Singhal and others in Ranchi.

The properties include Pulse Super Speciality Hospital, Pulse Diagnostic and Imaging Centre, plants and machineries, and two land parcels in Ranchi.

The ED had initiated a money-laundering investigation on the basis of multiple FIRs registered by the Jharkhand Police and the state Vigilance Bureau. The investigation revealed that the proceeds of crime generated from the MNREGA scam was deposited in different bank accounts belonging to Singhal and her relatives, and such funds were also used to purchase properties.

The proceeds of crime were intermingled and layered with the other unaccounted money generated by Singhal by misusing her official position. Using this modus operandi, Singhal amassed huge wealth disproportionate to her known source of income. The funds invested in these immovable properties primarily came from the unaccounted cash profits generated from these proceeds of crime.

During its investigation, the ED had conducted searches at various locations belonging to Singhal and her associates. During the searches, cash to the tune of Rs 19.76 crore was unearthed and seized.

Singhal was arrested by the ED on May 11 last year, and a charge sheet was filed against her and six others on July 5, 2022 on charges of money laundering.

She is currently in judicial custody at the Hotwar Jail in Ranchi after being denied any relief by the Supreme Court.

(IANS)

Tags: Enforcement Directorate
ShareTweetSendSharePinShareSend
Previous Post

Badminton: Team India On The Way To Suzhou, China For Sudirman Cup Finals

Next Post

Pak SC Orders Immediate Release Of Imran Khan

Related Posts

Nation

India Delivers Solar Power 24/7 At A Cost Lower Than Coal: Pralhad Joshi

June 3, 2025
Nation

All Nations Stood With India’s Principled Stand Against Terrorism: Jay Panda After Concluding Four-Nation Visit

June 3, 2025
Nation

PMGSY Funds Being Siphoned Off By Trinamool Leaders: Amit Malviya Slams Mamata Govt

June 3, 2025
Nation

Op Sindoor: India Hit 9 Terror Bases In Pakistan, Latter’s Dossier Reveals ‘More Targets Hit’

June 3, 2025
Nation

After Month-Long Exposition In Vietnam, Holy Buddha Relics Return To India

June 3, 2025
Nation

PM Modi Speaks To Assam And Sikkim CMs, Manipur Governor On Flood Situation, Assures Full Support

June 3, 2025
Next Post

Pak SC Orders Immediate Release Of Imran Khan

Patna HC Directs Family Court Hear Tej Pratap-Aishwarya Divorce Case Afresh

Chhattisgarh Liquor Scam: ED Identifies Rs 28 Cr Proceeds Of Crime

Khimji
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.