Supreme Court Rejects Bail Plea of Suspended Jharkhand Cadre IAS Officer in Money Laundering Case

Supreme Court Rejects Bail Plea of Suspended Jharkhand Cadre IAS Officer in Money Laundering Case
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The Supreme Court on April 29 dismissed a plea of suspended Jharkhand cadre IAS officer Puja Singhal seeking bail in a money laundering matter, observing it is an “extraordinary case”. A bench of Justices Sanjiv Khanna and Dipankar Datta refused to interfere with the Jharkhand High Court order denying her bail. The top court noted that out of 17 prosecution witnesses, 12 have been examined by the Enforcement Directorate (ED) and hoped that the trial in the case is concluded expeditiously. “You wait for some more time for bail. This is not a normal matter but an extraordinary case. There is something seriously wrong in this case. We are not inclined to entertain the instant petition. We hope the trial will be concluded expeditiously,” it observed. The bench, however, gave liberty to Ms. Singhal to revive her bail plea if the trial is prolonged or if there are any other changes in circumstances. Additional Solicitor General SV Raju, appearing for the ED, opposed the bail plea and mentioned that Ms. Singhal has spent most of the time in a hospital at Ranchi during her custody period. On February 10, 2023, the top court had granted Ms. Singhal interim bail for two months to take care of her ailing daughter. Ms. Singhal has been in custody since May 11, 2022, after raids were conducted at properties linked to her in connection with the money laundering case. The case relates to alleged corruption in the implementation of MGNREGA, the Centre’s flagship scheme for rural employment. The ED has accused Ms. Singhal, a former state mines department secretary, of money laundering and stated that its team seized more than ₹36 crore cash linked to alleged illegal mining as part of two separate money laundering investigations. Along with the 2000 batch IAS officer, her businessman husband, a chartered accountant associated with the couple, and others were also raided by the ED as part of the money laundering probe. Ms. Singhal was suspended following her arrest.

TIS Staff

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