City
Epaper

SC to hear on June 23 anticipatory bail plea of suspended Jharkhand IAS officer's husband

By ANI | Updated: June 22, 2023 20:00 IST

New Delhi [India], June 22 : The Supreme Court on Friday will hear the plea of Abhishek Jha, the ...

Open in App

New Delhi [India], June 22 : The Supreme Court on Friday will hear the plea of Abhishek Jha, the husband of a suspended Jharkhand cadre IAS officer, seeking anticipatory bail to the Enforcement Directorate.

ED has been investigating the MNREGA scam and money laundering case in which the couple was accused.

A vacation bench of Justices Surya Kant and MM Sundresh is scheduled to hear the matter on Friday.

Last week, the bench declined to grant interim protection, from arrest to Jha.

2000-batch IAS officer Pooja Singhal was accused along with her husband and others in connection with a money laundering case registered by a federal agency pertaining to the alleged embezzlement of MGNREGA funds in Khunti district during 2009-2010 and some other suspicious financial transactions.

The ED has accused a suspended IAS officer of money laundering and said its team seized more than Rs 36 crore cash linked to alleged illegal mining as part of two separate money laundering investigations.

Apart from Singhal, her businessman husband, a chartered accountant associated with the couple, and others were also raided by the ED as part of the money laundering probe.

Singhal, holding the charge of Jharkhand mining secretary, was suspended by the state government following her arrest by the ED.

Suman Kumar, a chartered accountant linked to Singhal and her husband, was also arrested by the ED and cash totalling Rs 19.76 crore was seized from him.

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Pooja singhalSuman kumarkhuntiNew DelhiNew Delhi Lok SabhaThe Enforcement DirectorateUs Supreme CourtJudge Of The Supreme CourtSupreme CourtEnforcement DirectorateThe Supreme CourtBench Of The Supreme Court
Open in App

Related Stories

BusinessAnil Ambani's Reliance Power and Reliance Infra Stocks Fall After SC Issues Notice on Plea for Probe Into Alleged ADAG Bank Fraud

BusinessVodafone Idea Shares Jump 3% Today as Telecom Stock Rises 75% in Three Months Amid Strong Market Momentum

BusinessVodafone Idea Shares Rise 2% as Global Brokerage Sees 36% Upside, Maintains ‘Buy’ Rating

BusinessAnil Ambani’s Reliance Power and Reliance Infra Shares Jump After Strong Q2 Results Despite ED Probe

BusinessVodafone Idea Share Price Jumps 5% in a Single Day After Strong Q2 Results; Stock Hits ₹10

National Realted Stories

NationalBSF seizes gold valued at Rs 1.02 crore hidden in bicycle tyre along India-Bangladesh border

NationalVenugopal alleges 'managed mandate' in Bihar as Congress slams EC, claims voter deletions

NationalMP: Prohibitory order extended in Gauharganj; rape accused still at large

NationalCongress reviews Bihar poll debacle; leaders flag 'vote theft', EC bias

NationalSexual-exploitation complaint against Cong MLA shifts spotlight from CPI-M in Sabarimala gold heist row