rural development special zone

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    Money Laundering Allegations in Jharkhand Rural Development Department

    New Delhi, March 18 The Enforcement Directorate (ED) said on Wednesday that it has filed a fresh chargesheet against more than a dozen retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development...
    • Navjot
    • News
    • asset attachment bribery chargesheet corruption enforcement directorate financial crime government officials jharkhand jharkhand state rural road development authority money laundering pmla (prevention of money laundering act) rural development rural development special zone rural works department tender allotment
    • Replies: 0
    • Forum: National
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    ED Files Fifth Charge Sheet in Jharkhand RWD Money Laundering Case

    Ranchi, March 18 – The Enforcement Directorate (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 the Ranchi...
    • Alex B
    • News
    • alamgir alam asset attachment assistant engineers bribery charge sheet chief engineers corruption investigation enforcement directorate executive engineers jharkhand rural works department jharkhand state rural road development authority prevention of money laundering act ranchi rural development special zone sanjeev kumar lal special court for pmla cases
    • Replies: 0
    • Forum: National
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