Latest Illicit Commission News & Updates

ED files fifth charge sheet in Jharkhand RWD money laundering case

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Ranchi, March 18 (IANS) The Directorate of Enforcement (ED) has filed its fifth supplementary charge sheet in the Jharkhand Rural Works Department (RWD) money laundering case before the Special Court for PMLA cases in Ranchi, an agency statement said on Wednesday.The action was taken by Ranchi Zonal Office on March 17, under Sections 44 and 45 of the Prevention of Money Laundering Act (PMLA). The charge sheet names 14 engineers and officials from the Rural Works Department (RWD), Rural Developme…