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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.

West bengalRita prakashBinay prakashDomco pvt ltdEnforcement directorateMoney laundering actWest bokaroCoal block scamமேற்கு பெங்கல்ரீட்டா பிரகாஷ்பினாய் பிரகாஷ்டொம்கோ பிரைவேட் லிமிடெட்அமலாக்கம் இயக்குநரகம்பணம் சலவை நாடகம்மேற்கு பொக்காரோநிலக்கரி தொகுதி ஊழல்