A Special PMLA Court in Jharkhand's Ranchi on Monday framed charges against suspended IAS officer Pooja Singhal and others in a money laundering case.
The special PLMA Court had earlier rejected Singhal's discharge petition and decided to frame charges in the case on Wednesday (April 5).
Also Read | No offence under PMLA against me in excise case: Manish Sisodia submits in court
On Wednesday, the defence side sought time as they had a matter listed in Supreme Court on April 6.
Upon hearing both sides, the court fixed the next date on April 10, for framing of charges.
In May, the Enforcement Directorate arrested Jharkhand mining secretary Pooja Singhal in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
Also Read | ED recorded 3,497 cases under PMLA in last five years: Centre
She was the second arrest in this case as ED already arrested Chartered Accountant Suman Kumar on May 7. ED recovered ₹17.51 crore from the premises of Kumar and ₹1.8 crore from Pulse Hospital.
{{/usCountry}}She was the second arrest in this case as ED already arrested Chartered Accountant Suman Kumar on May 7. ED recovered ₹17.51 crore from the premises of Kumar and ₹1.8 crore from Pulse Hospital.
{{/usCountry}}Singhal was arrested after ED got credible evidence of her connection with CA Suman Kumar to frame the charges.
Pooja Singhal was the secretary of the Department of Mines and Geology and the Managing Director of Jharkhand State Mineral Development Corporation Limited (JSMDC).