ED raids multiple locations across country in illegal mining case probe
The Enforcement Directorate (ED) on Friday conducted raids in over 18 locations in connection with Prevention of Money Laundering case related to illegal mining and misappropriation of MGNREGA funds in Jharkhand.
Around Rs 17 crore in cash and a few incriminating documents were recovered from a Jharkhand based CA’s house.
A source said that the CA is close to IAS officer Pooja Singhal whose premises were also searched in the raid.
Raids were conducted at Ranchi, Chandigarh, Mumbai, Kolkata, Muzaffarpur, Saharsa, besides several parts of NCR, including Noida, Faridabad and Gurugram.
