ED raids on 25 locations in five states of Jharkhand cadre IAS Pooja Singhal and associates ended on Saturday. This action was taken against Mining Secretary Pooja in the money laundering case related to Khunti MNREGA scam.
On Friday, 19.31 crores, property documents worth 150 crores were found. On Saturday, the Indi detained the CA of Pooja Suman Kumar Singh. 20 shell companies have also been detected.
More than 17 crore cash found from the house of CA of Jharkhand’s IAS Pooja Singhal. Counting is still going on.