MGNREGA funds fraud case: ED raids locations linked to Jharkhand mining secretary IAS Pooja Singhal; seizes over Rs 19 cr cash
The officials said a number of "incriminating documents that indicate political and higher bureaucracy links with alleged illegal mining activities in the state" have been seize, the PTI news agecy reported.
May 07, 2022, 08:45 AM ISTMGNREGA funds fraud: ED raids multiple locations in Jharkhand; recovers over Rs 18 crore
The searches were being carried out under provisions of the PMLA Act at about 18 premises in Jharkhand, Bihar, West Bengal, Delhi, Punjab, and a few other states.
May 07, 2022, 00:44 AM IST