The ED conducted raids at multiple premises, including that of Jharkhand mining secretary Pooja Singhal and her family, in connection with a money laundering probe linked to the alleged embezzlement of over Rs 18 crore MGNREGA funds in Khunti district of the state during 2008-11.
About Rs 17 crore cash has been recovered from the premises of a Ranchi-based Chartered Accountant, officials said, adding that banknote counters have been brought in by the agency to ascertain the exact amount.
Around Rs 1.8 crore cash has also been recovered from another location in the city, they said. The searches are being carried out under provisions of the Prevention of Money Laundering Act (PMLA) at about 18 premises in Jharkhand, Bihar, West Bengal, Delhi, Punjab, and a few other states, they said.
Officials said the premises of Singhal, an IAS officer and secretary of the department of mines and geology of the Jharkhand government, in the state capital, Ranchi, are also being covered as part of the action.
Singhal is a 2000 batch Indian Administrative Service (IAS) officer and was posted as the deputy commissioner in the Khunti district earlier.
A few other locations in Ranchi, including a hospital, were also being raided by ED officials who were provided with a security escort by the personnel of the central paramilitary force CRPF.