Latest Kiran Durga Contractors Private Limited News & Updates

ED Files Charge Sheet in Patna Court for Money Laundering Case Linked to Illegal Sand Mining

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Patna, March 10 (IANS) The Enforcement Directorate’s (ED) Patna Zonal Office has filed a charge sheet before the Special Court here under the Prevention of Money Laundering Act (PMLA), 2002, in Patna in connection with a money laundering case linked to illegal sand mining and corruption, ED officials said on Tuesday. The complaint has been filed against Arun Yadav alias Arun Kumar Singh, Kiran Devi, Rajesh Kumar Ranjan, Dipu Kumar, and Kiran Durga Contractors Private Limited, an official said.Th…