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ED, Patna has filed Prosecution Complaint (PC) against Niranjan Singh @ Niranjan Mandal and his son Rajesh Kumar Singh @ Rajesh Mandal before the Hon’ble Special Court (PMLA), Patna on 30.11.2024 under the provisions of PMLA, 2002 and the Hon’ble Court has taken cognizance of the same on 30.11.2024

News Anti-Bribery & Corruption Sanctions & Fines
Date: 4th Dec, 2024 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On "04/12/2024", the "Enforcement Directorate (ED)" issued an update regarding "ED, Patna has filed Prosecution Complaint (PC) against Niranjan Singh @ Niranjan Mandal and his son Rajesh Kumar Singh @ Rajesh Mandal before the Hon'ble Special Court (PMLA), Patna on 30.11.2024 under the provisions of PMLA, 2002 and the Hon'ble Court has taken cognizance of the same on 30.11.2024". The investigation revealed that Niranjan Singh @ Niranjan Mandal acquired immovable properties worth Rs.62 Lakh using Proceeds of Crime (POC) generated from various criminal activities."

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Enforcement Directorate (ED)

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