Lagatar24.com
Language : HINDI
  • Home
  • Jharkhand
  • Bihar
  • National & World
  • Business
  • Health & Lifestyle
  • Sports
  • Entertainment
  • Career
  • Tech – Gyan
  • Opinion
Friday, 24 October, 2025
Lagatar24.com
  • Home
  • Jharkhand
  • Bihar
  • National & World
  • Business
  • Health & Lifestyle
  • Sports
  • Entertainment
  • Career
  • Tech – Gyan
  • Opinion
Lagatar24.com
No Result
View All Result
  • Home
  • Jharkhand
  • Bihar
  • National & World
  • Business
  • Health & Lifestyle
  • Sports
  • Entertainment
  • Career
  • Tech – Gyan
  • Opinion
Home Big News

Jharkhand: ED attaches immovable property of jailed IAS Pooja Singhal worth Rs 82.77 Cr

Lagatar News by Lagatar News
December 1, 2022
in Big News, Jharkhand
Share on FacebookShare on Twitter

 

RAJ KUMAR

 

Ranchi, Dec 1: The Enforcement Directorate (ED) has provisionally attached the immovable properties worth Rs. 82.77 Crore belonging to the jailed IAS Pooja Singhal.

The properties include one Super Speciality Hospital namely ‘Pulse Super Speciality Hospital’, one diagnostics centre namely ‘Pulse Diagnostic and Imagining Centre’ and two land parcels.

 

The development took place after ED had initiated a money laundering investigation based on multiple FIRs registered by the Jharkhand Police and Anti Corruption Bureau (ACB).

The investigation revealed that proceeds of crime (POC) generated from the MNREGA Scam in the form of the commission were deposited in different bank accounts belonging to Singhal and her relatives. The said POC was mixed and layered with the other unaccounted money generated by Singhal, by misusing her official position.

Initially, POC was generated from the MNREGA scam only, which was subsequently intermixed with other unaccounted funds generated from the corrupt practices Singhal and these funds were deployed as capital/investment and further funds were generated from these funds, both as legitimate profit as well as by further infusion of POC.

By this modus-operandi, Singhal amassed huge wealth disproportionate to her known source of income and the source of funds invested in these immovable properties was primarily from the unaccounted cash profits generated from these POC and therefore termed as Proceeds of Crime.

Singhal was arrested by ED on 11.05.22 and Prosecution Complaint was filed against her on 05.07.22. The evidence about the above corrupt practice has already been shared with the Government of Jharkhand under section 66 (2) of PMLA for considering taking action under the Prevention of Corruption Act against Singhal and others.

In this case, all three arrested persons including Singhal are presently in judicial custody. Three Prosecution complaints have been filed in this case and cognizance of all of these complaints has been taken by the Hon’ble Special PMLA Court. Further investigation is going on.

 

Share76Tweet47
Previous Post

Drive against Filaria begins at St Mariam School Daltonganj

Next Post

Pak vs Eng: Crawley, Duckett record Eng’s fastest century-plus opening stand in Test

Related Posts

Dr Irfan Ansari Warns BJP Over Remarks in Ghatshila: “The Game Ends Now”

Dr Irfan Ansari Warns BJP Over Remarks in Ghatshila: “The Game Ends Now”

October 24, 2025
Jharkhand Assembly Appointment Scam Surfaces Again, CBI Probe Sought

Jharkhand Assembly Appointment Scam Surfaces Again, CBI Probe Sought

October 17, 2025
Jharkhand’s Corruption Crackdown: 17 Arrested Including IAS Officers in Liquor and Land Scams

Jharkhand’s Corruption Crackdown: 17 Arrested Including IAS Officers in Liquor and Land Scams

October 15, 2025
Preparations for Chhath Festival Accelerate: Administrator Inspects Ponds, Warns Against Negligence

Preparations for Chhath Festival Accelerate: Administrator Inspects Ponds, Warns Against Negligence

October 14, 2025

ACB Probes Its Own Officers In Jharkhand Liquor Scam Case

October 12, 2025
Ranchi’s Three Major Bus Terminals To Be Upgraded To National Standards, ₹48.72 Crore Approved

Ranchi’s Three Major Bus Terminals To Be Upgraded To National Standards, ₹48.72 Crore Approved

October 11, 2025
Load More

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

  • About Editor
  • Advertise with us
  • Privacy Policy
  • Contact Us

© 2024 Lagatar News (Lagatar24.com)

No Result
View All Result
  • Home
  • Jharkhand
  • Bihar
  • National & World
  • Business
  • Health & Lifestyle
  • Sports
  • Entertainment
  • Career
  • Tech – Gyan
  • Opinion

© 2024 Lagatar News (Lagatar24.com)