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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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Rahul Gandhi warns ED, CBI of strong action whenever government changes

The Congress leader’s statement follows after the Income Tax department’s fresh notices asking the party to pay Rs 1,823.08 crore.

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Rahul Gandhi on Friday accused central agencies of working at the behest of the BJP-led government at the Centre and warned them that strict action will be taken against these institutions when the government changes.

The senior Congress leader asserted that if the institutions had done their jobs properly there would have been no problem. He added that these agencies should think that some day the BJP government will change and after that there will be action. He further said that it is his guarantee that the action will be so strong that no institution will dare to do such things again.

Taking to social media platform X, Rahul Gandhi wrote that when the government changes, action will definitely be taken against those who destroyed the democracy. Mentioning that it is his guarantee, Rahul Gandhi said that such actions will be taken that no one will dare to do all this again.

Congress leader Rahul Gandhi’s statement follows after the income tax department’s fresh notices asking the party to pay Rs 1,823.08 crore. The party has accused the ruling BJP of indulging in tax terrorism to financially cripple the opposition party ahead of Lok Sabha polls.

While addressing a press conference at the AICC headquarters along with Congress general secretary Jairam Ramesh, party treasurer Ajay Maken alleged that the BJP is in serious violation of income-tax laws. He said the I-T department should raise a demand of Rs 4,617.58 crore from the saffron party for such violations.

Ajay Maken said that the income-tax returns filed by Congress for eight years have been reopened on baseless and manufactured grounds to levy illegal I-T demand orders totalling thousands of crores of rupees. He stated that the timing of the I-T department’s action in February and March, days before and even days after the Lok Sabha election were announced on March 16, speaks for itself about the mala-fide nature of these actions.

Furthermore, the opposition party will hold nationwide protests over the weekend against fresh income tax demand of over Rs 1,800 crore, which it has described as an egregious attack on democracy and imposition of tax terrorism amid the upcoming Lok Sabha elections.

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Hardeep Singh Puri says Sunita Kejriwal is preparing to hold Delhi CM post like Rabri Devi

The Union Minister was speaking to the media during the inauguration of Delhi BJP’s election office along with leaders including Delhi BJP Chief Virendra Sachdeva and Bansuri Swaraj.

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Union Minister Hardeep Singh Puri on Friday compared Delhi Chief Minister Arvind Kejriwal’s wife and former Bihar chief minister Rabri Devi, hinting that she may be gearing up to take on her husband’s post. The Union Minister was speaking to the media during the inauguration of Delhi BJP’s election office.

The BJP leader further took a dig at Delhi Chief Minister for forming an alliance with the most corrupt party against whom they had started an anti-corruption movement with social activist Anna Hazare. The minister made the statement in response to a question regarding Sunita Kejriwal, who earlier today launched a whatsapp campaign advocating for support for her husband, who is in ED custody in connection with the Excise policy case.

In a video Sunita Kejriwal said her husband has challenged the most corrupt and dictatorial forces in the country and asked people to support her husband through their prayers and blessings. She issued 2 WhatsApp numbers 8297324624 and 9700297002 through which people can send their blessings, prayers or any other messages to the Aam Aadmi Party (AAP) supremo and she will communicate those to him.

She said yesterday Kejriwal had presented his side in the court, and the entire country heard it. She requested the people to listen to it if they had not listened till now. She added whatever Kejriwal had said in front of the court required a lot of courage. She said her husband is a true patriot. She requested the people to participate in the Kejriwal ko Aashirwad campaign.

BJP leader Manoj Tiwari also took a dig at Aam Aami Party asking why only Kejriwal’s wife is coming out in his support, and not the people of Delhi. He said the Honorable Justice of High Court said they cannot stop Arvind Kejriwals’ arrest that they are surprised why he hasn’t been arrested yet?

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Lok Sabha elections: INDIA bloc in Bihar seals seat-sharing deal, Congress get 9 seats, RJD 26

Purnea and Katihar, currently held by the Janata Dal (United), had emerged as the sticking point in seat-sharing talks between the Rashtriya Janata Dal (RJD) and the Congress for the 40 Lok Sabha seats in Bihar.

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The Opposition INDIA bloc sealed the seat-sharing deal in Bihar for 2024 Lok Sabha elections. The Mahagathbandhan’s largest constituent, RJD will field its candidates from 26 seats, including Purnea and Hajipur, while the Congress will contest on nine seats, including Kishanganj and Patna Sahib. Meanwhile, the Left will fight on five seats.

Purnea and Katihar, currently held by the Janata Dal (United), had emerged as the sticking point in seat-sharing talks between the Rashtriya Janata Dal (RJD) and the Congress for the 40 Lok Sabha seats in Bihar.

Reportedly, the Congress has been made to give up the Purnea Lok Sabha seat, which recent entrant Pappu Yadav, husband of Rajya Sabha MP Ranjeet Ranjan, was hoping to contest, mentioning that he had received assurance of Congress ticket from Rahul Gandhi and Priyanka Gandhi.

The seat will be contested by RJD, which recently gave the party ticket to JD(U) turncoat Bima Bharti, but stopped short of announcing it formally. The INDIA bloc seat-sharing announcement comes a day after the filing of nomination papers for the first phase of Lok Sabha polls was over. The RJD has fielded its candidates in all four seats going to elections in the first phase.

Earlier, Tejashwi Yadav attended an INDIA bloc meeting regarding Bihar’s seat-sharing formula at Congress leader Mukul Wasnik’s residence and said that the RJD, the Congress and the Left will fight the Lok Sabha elections together in Bihar. He added that the INDIA bloc partners have agreed verbally on the seat-sharing arrangement and all the constituents are getting a respectable deal. Tejashwi Yadav’s remarks came amid reports of disquiet in the Indian National Developmental Inclusive Alliance in Bihar over seat sharing.

In the previous Lok Sabha elections, the National Democratic Alliance, including the BJP, JD(U) and LJP won 39 seats. The first phase of the Lok Sabha elections is scheduled for April 19.

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