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SC Denies Bail to Suspended IAS Officer Pooja Singhal in Money Laundering Case

The Supreme Court has upheld the decision to deny bail to suspended Jharkhand cadre IAS officer Pooja Singhal in connection with a money laundering case.

By: Team Pardaphash  Pardaphash Group
Updated:
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SC Denies Bail to Suspended IAS Officer Pooja Singhal in Money Laundering Case

New Delhi : In a significant legal development, the Supreme Court has upheld the denial of bail to suspended Jharkhand cadre IAS officer Pooja Singhal in connection with a money laundering case, citing its extraordinary nature.

Court Upholds High Court Decision

The apex court, led by a bench comprising Justices Sanjiv Khanna and Dipankar Datta, described Singhal’s case as “extraordinary” and upheld the decision of the Jharkhand High Court to deny her bail.

Emphasis on Speedy Trial

Acknowledging the seriousness of the allegations and the ongoing trial, the Supreme Court stressed the need for a prompt conclusion to the legal proceedings. With a significant number of prosecution witnesses already examined by the Enforcement Directorate, the court expressed hope for a swift trial.

While rejecting Singhal’s bail plea, the court granted her the liberty to renew her plea under changed circumstances or if the trial prolongs, ensuring a legal avenue for reconsideration in the future.

Opposition from Enforcement Directorate

The bail plea faced opposition from the Enforcement Directorate, represented by Additional Solicitor General SV Raju. Raju highlighted Singhal’s substantial period of custody, including time spent in a Ranchi hospital.

Background of the Case

Singhal has been in custody since May 11, 2022, following raids on properties associated with her in connection with the money laundering case. The allegations stem from suspected corruption in the implementation of the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA). The Enforcement Directorate’s investigations led to the seizure of over Rs 36 crore cash linked to alleged illegal mining activities.

Suspension and Ongoing Probe

Singhal’s arrest prompted her suspension from the position of state mines department secretary. The probe extended to include her businessman husband, a chartered accountant, and other individuals linked to the couple, forming a complex legal backdrop to the case.

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