Top Jharkhand Official Arrested In MGNREGA Scam, Hospital Owned By Family Under Scanner


Scammer News – We curate scam, fraud and complaint news from around the globe, helping you make a wiser investing decision.


She had purchased 13 Life Insurance policies and paid premiums of Rs 80.81 lakh between 2006-13.

New Delhi:

Jharkhand mining secretary Pooja Singhal has been arrested by the Enforcement Directorate as she “deliberately withheld information on MGNREGA scam”, and gave evasive statements on cash seized from her accountant’s premises, sources said.

She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA (Mahatma Gandhi National Rural Employment Guarantee Act) funds in the Khunti district of the state and other charges.

Pooja Singhal was the Deputy Collector of Chatra, Khunti and Palamu districts of Jharkhand between 2007-13.

The federal agency has recorded the statement of the 2000-batch…

Read full article at