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ED files charge sheet in disproportionate assets case

The Enforcement Directorate (ED) on Saturday said that they have filed a prosecution complaint against former Executive Engineer at PHED Samastipur, Sanjay Kumar Singh and four others in a disproportionate assets (DA) case.The ED initiated PMLA .

Bihar
India
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New-delhi
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Anunay-ashish
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Enforcement-directorate

ED files charge sheet against former Bihar PHED executive engineer in disproportionate assets case

The Enforcement Directorate (ED) on Saturday said it has filed a charge sheet against a former Bihar Public Health Engineering Department.

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India
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Anunay-ashish
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Enforcement-directorate

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ED attaches property worth Rs 1.58 cr of ex-Bihar official

The Enforcement Directorate (ED) on Wednesday said that it has provisionally attached immovable and movable properties worth Rs 1.58 crore belonging to Sanjay Kumar Singh, the ex Executive Engineer, Public Health Engineering Department (PHED), .

Samastipur
Bihar
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New-delhi
Delhi
Sanjay-kumar-singh
Abhishek-ashish
Pushpa-singh
Anunay-ashish
Public-health-engineering-department
Bihar-police-under-section
Enforcement-directorate

ED attaches properties worth Rs 1.58 cr of ex-PHED executive engineer, kin under PMLA

The Enforcement Directorate (ED) has provisionally attached immovable and movable properties worth Rs 1.58 crore belonging to Sanjay Kumar Singh, the then Executive Engineer, Public Health Engineering Department (PHED), Samastipur, Government of Bihar and his family.

Samastipur
Bihar
India
Sanjay-kumar-singh
Abhishek-ashish
Pushpa-singh
Anunay-ashish
Bihar-police
Public-health-engineering-department
Enforcement-directorate
Executive-engineer
Money-laundering-act

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