New Delhi, May 07: In a major development in connection with Friday’s raid by the Enforcement Directorate at multiple locations in Jharkhand and other places, a chartered accountant named Suman Kumar was arrested on Saturday.
The ED had on Friday recovered Rs 19.31 crore and a few incriminating documents from the premises of Kumar. Kumar is the CA of IAS officer and mining secretary of Jharkhand, Pooja Singhal.
He also handles the accounts of Singhal`s husband.
The ED had also recorded the statements of the CA after seizing the cash. They had to take the help of bank officials and a currency counting machine to count the seized cash.
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