look news india
Ranchi, 04 October (HS). Suspended IAS Pooja Singhal, accused of earning illegal money through MNREGA scam and money laundering case, on Friday reviewed the documents seized by the ED while sitting in the court room. Suman Kumar, CA of accused Abhishek Jha, who is out on bail, also read the document along with him and noted some points. Recently, a petition was filed on behalf of Pooja Singhal requesting the court that ED has recovered many more documents during the investigation, which are not in the charge sheet filed and the police papers supplied.
Such recovered documents should be allowed to be inspected. After hearing the petition filed on her behalf in the court, the petition filed by Pooja Singhal was accepted by the court of PMLA Special Judge PK Sharma. After the court accepted it, ED submitted those documents in the court. Pooja Singhal was brought to the court from jail to see those documents. Where he sat and observed those documents. Also mentioned this to my lawyer.
It is noteworthy that on May 5, 2022, ED had raided 25 locations of Pooja Singhal. After this ED arrested Pooja Singhal and CA Suman Singh.
