Delhi court convicts Ranchi-based company, 4 employees in 2003 coal scam case aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) has filed a fresh chargesheet here under the anti-money laundering law in a coal blocks allocation scam probe case against a Jharkhand-based company and its directors. The central probe agency said in a statement that the supplementary chargesheet or prosecution complaint was filed before a special courtagainst Domco Pvt Ltd, its directors Binay Prakash, Rita Prakash and their two other firms. The first chargesheet in this case was filed in December, 2018. The ED case, under various sections of the Prevention of Money Laundering Act (PMLA), was filed after studying a CBI FIR against Domco Pvt Ltd, its promoters and directors and other unknown persons for submitting false information with dishonest intention to the authorities concerned while applying for a captive coal block and securing allocation of Lalgarh (North) coal block in West Bokaro coalfields in Jharkhand.
Coal Scam: ED Files Fresh Chargesheet Against Jharkhand Firm and its Promoters thewire.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thewire.in Daily Mail and Mail on Sunday newspapers.