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Brief
"On "22/03/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Patna has provisionally attached 24 immovable properties worth Rs. 8.02 Crore and filed Prosecution Complaint (PC) on 21.03.2025 seeking confiscation of the properties and conviction of accused persons Adv Bidyanand Singh, Adv Parmanand Sinha, Adv Kumari Rinki Sinha, Archana Sinha, Vijay Kumar, Nirmala Kumari and M/s Harijag Business and Development Pvt Ltd under the PMLA, 2002 in connection with money laundering case related to Railway Claims Tribunal, Patna (RCT) scam. The Hon’ble Special Court (PMLA), Patna has taken cognizance of the PC on 21.03.2025." This is in addition to earlier searches and arrests of Adv Bidyanand Singh, Adv Parmanand Sinha, and Vijay Kumar for their alleged involvement in the scam.
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