{"id":401433,"date":"2021-02-22T10:50:33","date_gmt":"2021-02-22T05:20:33","guid":{"rendered":"https:\/\/infralive.com\/web\/?p=401433"},"modified":"2021-02-22T10:50:33","modified_gmt":"2021-02-22T05:20:33","slug":"coal-scam-ed-files-fresh-chargesheet-against-jharkhand-based-company-directors-under-pmla","status":"publish","type":"post","link":"https:\/\/infralive.com\/web\/coal-scam-ed-files-fresh-chargesheet-against-jharkhand-based-company-directors-under-pmla\/","title":{"rendered":"Coal scam: ED files fresh chargesheet against Jharkhand-based company, directors under PMLA"},"content":{"rendered":"<p>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.<\/p>\n<p>&#8216;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,&#8221; the agency said in a statement.<\/p>\n<p>The ED case was filed after studying a CBI FIR against Domco Pvt Ltd, its promoters and directors and other unknown persons for submitting &#8220;false&#8221; information with &#8220;dishonest intention&#8221; 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.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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. &#8216;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,&#8221; 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 &#8220;false&#8221; information with [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[190,139,130],"tags":[],"class_list":["post-401433","post","type-post","status-publish","format-standard","hentry","category-coal-live-mint","category-live-mint","category-newspapers"],"acf":[],"_links":{"self":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/401433","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/users\/44"}],"replies":[{"embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/comments?post=401433"}],"version-history":[{"count":0,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/posts\/401433\/revisions"}],"wp:attachment":[{"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/media?parent=401433"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/categories?post=401433"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/infralive.com\/web\/wp-json\/wp\/v2\/tags?post=401433"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}