Pooja Singhal and others are being investigated by the Enforcement Directorate in connection with a money laundering case in which Ram Binod Prasad Sinha, a former junior engineer in the Jharkhand government, was arrested by the agency on June 17, 2020, in West Bengal after being booked under the Prevention of Money Laundering Act 2002 in 2012.
Between April 1, 2008, and March 21, 2011, Ram Binod Prasad Sinha was accused of cheating the government by investing public funds in his name and the names of his family members. According to the agency, the funds would be used to carry out government initiatives in the Khunti district under the MGNREGA (Mahatma Gandhi National Rural Employment Guarantee Act).
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