Chargesheet filed against IAS Pooja Singhal

Ranchi. Chargesheet was filed in the special PMLA court against suspended IAS Puja Singhal and others arrested in the money laundering case in Jharkhand. The ED team reached the court with documents in two boxes. According to sources, the ED team reached the court with a chargesheet in about 5000 pages. In this case ED has registered a case under ECIR 03/2018.

Significantly, on May 5, the ED had raided 25 locations of Pooja Singhal. In which crores of rupees were recovered from Pooja Singhal’s house.

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