Ranchi, March 30 (IANS) The Directorate of Enforcement’s (ED) Ranchi Zonal Office, has filed a Prosecution Complaint (PC) before the special PMLA court against Santosh Kumar, his wife Lalita Sinha, and a shell firm, M/s Rockdrill Constructions (OPC) Private Limited, under the Prevention of Money Laundering Act (PMLA), 2002, in connection with alleged fraudulent embezzlement of government funds.According to the ED, the case pertains to irregularities in the Drinking Water and Sanitation Departmen…
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Ranchi, Jan 16 (IANS) The Jharkhand High Court on Friday stayed with immediate effect the Ranchi Police probe into the alleged assault on money-laundering accused Santosh Kumar at the Enforcement Directorate (ED) office in Ranchi.The interim order was passed by a Bench of Justice Sanjay Kumar Dwivedi while hearing a criminal writ petition filed by the ED challenging the FIR and subsequent police action against its officials.During the hearing, the High Court observed that the functioning of a fe…