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Jharkhand CM Hemant Soren’s close aide, IAS officer Pooja Singhal arrested

Reports said Singhal was grilled by the ED for nearly nine hours on Tuesday.

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IAS Pooja Singhal

The Enforcement Directorate on Wednesday arrested Jharkhand Chief Minister Hemant Soren’s close aide and IAS Pooja Singhal in a money laundering case in Ranchi.

Reports said Singhal was grilled by the ED for nearly nine hours on Tuesday. She appeared before the central agency with her husband regarding the ongoing investigation related to the fraud case of MGNREGA funds in Khunti.

The ED also told a special PMLA court in Ranchi that Singhal allegedly transferred Rs 16.57 lakh from her personal account to accounts controlled or owned by her CA Suman Kumar. The officials have also informed that four SUVs have been seized which are in the name of CA Kumar who has been arrested under the Anti-Money Laundering Act.

Last week, the ED raided the residences of two close aides of IAS Pooja Singhal who is serving as the state’s Mining Secretary. As per the ED, a total of Rs 19.31 crore cash was recovered, out of which, Rs 17 crore was seized from the residence of Pooja Singhal’s chartered accountant in Ranchi.

ED officials are probing the matter against both Singhal and her husband Abhishek Jha who is the managing director of Pulse Sanjeevani Healthcare Private Hospital. Jha’s hospital was also raided last week.

It is said that the probe against IAS officer Pooja Singhal and others is related to a case registered under the Prevention of Money Laundering Act by the Enforcement Directorate in 2020 against Jharkhand’s junior engineer Ram Binod Prasad Sinha.

On June 17, 2020, Sinha was arrested by the ED in the 24 Parganas district of West Bengal. Back then, the ED took cognizance of 16 FIRs and a charge sheet was also filed by the Jharkhand Vigilance Bureau against him. As per the charge sheet, Sinha was accused of misappropriating government funds worth Rs 18.06 crore.

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Priyanka Gandhi accompanies Robert Vadra to ED office for second day in Gurugram land probe

Robert Vadra, husband of Congress MP Priyanka Gandhi, appeared before the ED for the second day in the Gurugram land case.

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Robert Vadra Priyanka Gandhi

Congress MP Priyanka Gandhi Vadra accompanied her husband Robert Vadra to the Enforcement Directorate (ED) office on Wednesday as he appeared for questioning for the second consecutive day in connection with the Gurugram land case.

Mr Vadra, the brother-in-law of Lok Sabha Leader of Opposition Rahul Gandhi, was seen exchanging a hug with Ms Gandhi before entering the ED office. He is under scrutiny in a money laundering probe linked to a 2008 land deal in Manesar-Shikohpur area, now known as Sector 83 of Gurugram.

Focus of the probe: land deal from Congress tenure in Haryana

The investigation stems from a land transaction executed by Skylight Hospitality Pvt Ltd, a company in which Mr Vadra was formerly a director. In February 2008, Skylight purchased 3.5 acres of land from Onkareshwar Properties for ₹7.5 crore. At that time, Haryana was governed by a Congress-led administration under then Chief Minister Bhupinder Singh Hooda.

In September 2012, four years after the acquisition, Skylight sold the same land to real estate developer DLF for ₹58 crore. The deal later drew public attention after senior IAS officer Ashok Khemka, who was then heading the Land Consolidation and Land Records department in Haryana, cancelled the land mutation, citing violations of the State Consolidation Act and procedural discrepancies.

Haryana Police registered an FIR to examine the deal in 2018, further intensifying the legal scrutiny.

ED questions Vadra under PMLA

On Tuesday, Mr Vadra was questioned for nearly five hours by the ED under the Prevention of Money Laundering Act (PMLA), during which his statement was recorded. The businessman has consistently maintained that the case is part of a political vendetta and emphasized that he has cooperated fully with all investigative agencies, submitting numerous documents over the years.

Calling for a closure to what he described as a decades-old matter, Mr Vadra said cases like these should not be allowed to drag on indefinitely.

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Congress slams PM Modi, Amit Shah after ED files chargesheet against Sonia Gandhi, Rahul Gandhi

The ED’s chargesheet has accused the Congress leaders of money laundering under Sections 3 and 4 of the Prevention of Money Laundering Act.

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The Congress on Tuesday hit out at Prime Minister Narendra Modi and Union Home Minister Amit Shah after the Enforcement Directorate’s (ED) chargesheet against Sonia Gandhi, Rahul Gandhi, and others in the National Herald case.

Labelling it a blatant act of vendetta politics, the grand old party also condemned the seizure of the newspaper’s assets as a “state-sponsored crime disguised as justice,” vowing to fight back against what it calls an attempt to silence its leadership.

In a fiery statement on X, Congress general secretary in charge of communication Jairam Ramesh accused PM Modi and Shah of orchestrating a campaign of intimidation. “Filing chargesheets against Sonia Gandhi, Rahul Gandhi, and others is nothing but the politics of vendetta gone wild,” Ramesh posted. “Seizing National Herald’s assets is a mockery of the rule of law.”

Hitting out at Shah, the Congress leader accused him of going “completely berserk.” He asserted that the Indian National Congress and its leadership refuse to be silenced, stating: “Satyameva Jayate.”

The ED’s chargesheet has accused the Congress leaders of money laundering under Sections 3 and 4 of the Prevention of Money Laundering Act.

Alongside Sonia and Rahul, it names Congress figures Suman Dubey and Sam Pitroda. Special Judge Vishal Gogne reviewed the document for cognisance, scheduling further proceedings for April 25, with the filing handled by ED’s special public prosecutor, N.K. Matta.

Ramesh asserted that the Congress remains undeterred, promising, “We will not be silenced, and the truth will triumph.” The chargesheet reignites a long-standing legal battle tied to the National Herald, a newspaper associated with the Congress since India’s independence era.

The Delhi Rouse Avenue Court has scheduled a hearing for arguments on the ongoing National Herald case for April 25, 2025.

During a recent session, the presiding judge stated, “The present prosecution complaint shall next be taken up for consideration on the aspect of cognisance before this court on April 25, 2025, when the special counsel for the ED and the investigating officer will ensure the production of case diaries for the court’s examination.”

The prosecution complaint, lodged under Sections 44 and 45 of the Prevention of Money Laundering Act (PMLA) of 2002, pertains to allegations of money laundering, as outlined in Section 3, in conjunction with Section 70, and is punishable under Section 4 of the same act, as per the report.

This case has garnered significant attention, following a complaint filed by BJP leader Subramanian Swamy against Congress leaders Sonia and Rahul, their associated companies, and other individuals involved.

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Yogi Adityanath slams Mamata Banerjee over Bengal Waqf protest violence

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Uttar Pradesh Chief Minister Yogi Adityanath has criticized the Mamata Banerjee-led West Bengal government following recent violent protests in Murshidabad over the Waqf Amendment Act. Referring to the unrest, Adityanath said “Bengal is burning” while its Chief Minister remains “silent”.

Addressing a public meeting in Hardoi, Uttar Pradesh, the BJP leader remarked that “danda” — the Hindi term for a stick — is the only effective solution against rioters. Drawing comparisons, he claimed that prior to 2017, when BJP came to power in Uttar Pradesh, riots were a frequent occurrence in the state.

“Danda is the only treatment for rioters. You can see, Bengal is burning. The Chief Minister is silent. She is calling rioters ‘peace ambassadors’,” he stated during his speech.

Adding further, Adityanath used a Hindi proverb to reinforce his stance: “Laton ke bhoot baaton se kahan manne wale hain,” which loosely translates to “Those who respond only to force don’t understand words.”

The Uttar Pradesh CM accused the West Bengal administration of enabling violence under the guise of secularism. “In the name of secularism, they have given freedom to rioters. The government is silent. Such anarchy should be controlled,” he added.

These remarks come amid growing political tension over the Waqf Amendment Act, with opposition voices criticizing both state and central policies. The violence in Murshidabad has drawn widespread attention, placing the West Bengal government under scrutiny.

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