Ranchi: On the orders of the Supreme Court, two people are to testify in the PMLA court on Tuesday in the case related to IAS Pooja Singhal, suspended in the MNREGA scam. This testimony is to be held in the court of ED special judge PK Sharma. Earlier the time for testimony was fixed for November 23. Later, under the orders of the Supreme Court, a fresh summons was issued from the court for testimony on 21 November. ED had registered IIR 03/2018 in the MNREGA scam case. In this case, two people have already testified in the court.
ED has filed a charge sheet against seven people including Pooja Singhal in the MNREGA scam. Apart from Pooja Singhal, the names of her husband Abhishek Jha, CA Suman Singh, then Executive Engineer of Khunti District Council Jai Kishore Chaudhary, then Executive Engineer of Khunti Special Division Shashi Prakash, then Assistant Engineer Rajendra Jain and then Junior Engineer Ram Vinod Sinha are included. Are.
In the charge sheet, it was said by the investigating agency that while being the DC of Chatra, Khunti and Palamu district, Pooja Singhal had Rs 1.43 crore more in her account than her salary. ED collected information about different bank accounts and other investments during his tenure as DC in these three districts.
Liquor businessman Yogendra Tiwari, accused in the money laundering case related to liquor scam, will be produced in PML Court Ranchi on Tuesday after completing the period of judicial custody in jail. In this case, ED had arrested Yogendra Tiwari on October 19. After this, he was interrogated on remand for 14 days. Then after appearing in the ED court, Yogendra Tiwari was sent to Birsa Munda Central Jail in judicial custody.
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