NEW DELHI/RANCHI: Acting on a tip on the possibility of huge cash being stored by certain persons, the central agency had on Friday conducted raids at multiple premises, including that of Singhal and her family, in connection with a money-laundering probe linked to the alleged embezzlement of over ₹18 crore MGNREGS funds in Khunti district of the state during 2008-11, officials said.
The central agency also recorded statement of Singhal during Friday's raid at her office and residence, people familiar with the development said. Investigators are now planning to summon her under Prevention of Money Laundering Act (PMLA), 2002.
Singhal is a 2000 batch Indian Administrative Service officer and was earlier posted as deputy commissioner in Khunti district.
この記事は Hindustan Times の May 08, 2022 版に掲載されています。
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この記事は Hindustan Times の May 08, 2022 版に掲載されています。
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