Brief

"On "14/06/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Ranchi has provisionally attached movable assets worth Rs. 43.55 Lakh under PMLA, 2002, in the form of bank deposits, mutual funds, insurance policies, and equity shares held in the names of Santosh Kumar and others, in connection with a large-scale embezzlement case involving the Drinking Water and Sanitation Department (DWSD), Ranchi. Total value of assets seized, frozen, or attached in the case so far Rs. 2.75 Crore (approx.). This action follows an ongoing investigation into fraudulent activities by Santosh Kumar."

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Enforcement Directorate (ED)

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