Latest Government Treasury News & Updates

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…