Probe Agency Summons Jharkhand IAS Officer In Money Laundering Case
NDTV
They said the 2000-batch Indian Administrative Service (IAS) has been asked to depose before the investigation officer of the case at the federal agency's zonal office in Ranchi.
The Enforcement Directorate has summoned Jharkhand mining secretary Pooja Singhal for questioning on Tuesday in Ranchi in connection with a money laundering probe linked to alleged embezzlement of MGNREGA funds and other charges, officials said.
They said the 2000-batch Indian Administrative Service (IAS) has been asked to depose before the investigation officer of the case at the federal agency's zonal office in Ranchi.
Her statement will be recorded under the Prevention of Money Laundering Act (PMLA), they said.
The agency had briefly questioned her during the raids that were conducted against her, her businessman husband Abhishek Jha and others on May 6 in Jharkhand and few other locations.
