The Enforcement Directorate (ED) has filed a fresh charge sheet here under Prevention of Money Laundering Act (PMLA)in a coal blocks allocation scam probe case against a Jharkhand-based company and its directors. The first chargesheet was filed in December, 2018.
‘The supplementary chargesheet or prosecution complaint was filed before a special court against Domco Pvt Ltd, its directors Binay Prakash, Rita Prakash and their two other firms,” the agency said in a statement.
The ED case was filed after studying a CBI FIR against Domco Pvt Ltd, its promoters and directors and other unknown persons for submitting “false” information with “dishonest intention” to the authorities concerned while applying for a captive coal block and securing allocation of Lalgarh (North) coal block in West Bokaro coalfields in Jharkhand.
