Enforcement Directorate (ED) investigating coal block allotment scam has filed a supplementary chargesheet against Jharkhand Inspat Pvt. Ltd. (JIPL) and two its directors namely Ram Swarup Rungta and Ram Chandra Rungta committing money laundering to purchase 25.54 acres land in Ramgarh worth Rs assets worth Rs. 3.93 Crore.
The said land property was attached by the ED in February last year under provisions of the Prevention of Money Laundering Act. The supplementary chargesheet was submitted before a special PMLA court at Rouse Avenue Court in New Delhi.
ED lodged the FIR against the company and its director in April 2014 on the basis of FIR lodged by the CBI.
