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…
Latest Ranchi Zonal Office News & Updates
Ranchi, March 30 (IANS) The ED filed a fourth supplementary chargesheet in Special Court (PMLA), Ranchi, against five accused in connection with the embezzlement of government funds from developmental schemes, including MNREGA, in Khunti district of Jharkhand, an official said on Monday. The Enforcement Directorate, Ranchi Zonal Office, has filed a chargesheet against Amita Jha, Siddharth Singhal, Radheyshyam Fireworks LLP, Pawan Kumar Singh, and Kamlesh Singhal under the PMLA, 2002.Invest…
Ranchi, March 27 (IANS) The Directorate of Enforcement (ED), Ranchi Zonal Office, has filed a charge-sheet under the Prevention of Money Laundering Act (PMLA), 2002, against four individuals accused of laundering illicit proceeds linked to corruption in coal transportation. The complaint was submitted on March 26, 2026, before the Special Judge, CBI-cum-PMLA Court, Ranchi.The accused include Sanjeev Kumar Singh, Assistant Security Sub-Inspector at Central Coalfields Limited (CCL); his wife Poona…
Ranchi, March 25 (IANS) The Directorate of Enforcement (ED), Ranchi Zonal Office, has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against six persons in connection with the alleged misappropriation of government funds at the Khadi and Village Industries Commission (KVIC) State Office in Ranchi.The prosecution complaint was filed on March 24, 2026, before the Special Judge, CBI-cum-Special Judge under the PMLA, Ranchi, against Sunil Kumar (then Executive, KVIC R…
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…