ED files chargesheet in Bitumen scam
The Enforcement Directorate on Wednesday filed supplementary Prosecution Complaint (chargesheet in police parlance) against accused firm Classic Coal Construction Pvt Ltd and others under money laundering charge for confiscation of attached properties and award of punishment in connection with the bitumen scam worth several crore.
The prosecution complaint under Prevention of Money Laundering Act was filed before the Special Judge (PMLA), Ranchi against Classic Coal Construction Pvt. Ltd, Classic Multiplex Pvt Ltd and their directors Dilip Kumar Singh and Kumar Pranav in a case of bitumen scam in Jharkhand.
“The Prosecution Complaint has been filed before the Court with a prayer for confiscation of attached properties totalling to `1.83 crore apart from awarding punishment to the accused persons,” the ED said in a statement.
