Ranchi: ED’s action against IAS Pooja Singhal is going on in full swing. After a huge amount of cash was recovered from her CA’s residence on the previous day, now the ED can send summons to question Pooja Singhal. After being in questioned for 16 hours by ED, CA Suman Kumar and brother Pawan are again being in inquisition by ED since Saturday morning. There are four flats in Suman’s Hanuman Nagar apartment Sonali-Monica, in this apartment the ED team is interrogating. However, ED officials have not issued any official statement in this matter so far.
According to the information, the ED has got many evidences against Pooja Singhal in the raid, so now the ED is likely to summon Pooja Singhal and call her for questioning. On the other hand, the investigation of the documents seized from the places of Pooja Singhal in the ED office in Ranchi has also been started. Officers of many other departments including Finance Department have also been engaged to investigate the whole matter.
Apart from interrogation, ED raids are continuing in the Pulse Hospital of IAS Pooja Singhal’s husband Abhishek Jha. On Saturday also, the ED team is scrutinizing the documents at Pulse Hospital. It is worth noting that since Friday morning, the ED team raided 25 locations of Jharkhand’s Mines and Industries Department Secretary Pooja Singhal and her close friends. During the raid, the agency has got documents related to investment of about 150 crores by Pooja Singhal and her close associates. At the same time, Rs 19.31 crore has been recovered from his CA Suman Kumar’s residence.