Patna: ED files prosecution complaint against three persons in money laundering case linked to illegal sand mining

New Delhi: The Directorate of Enforcement (ED) in Patna has filed a supplementary Prosecution Complaint (PC) against three people in connection with a money laundering case related to illegal sand mining and sale.
The ED, Patna Zonal Office filed the complaint against the accused identified as Punj Kumar Singh, Ashok Kumar, and Sudama Kumar before the Special Court, Patna on October 29 this year, under the PMLA.
The Court has cognizance of the same on November 11. The first Prosecution Complaint was filed in the case on November 10, 2023.
Taking to its official handle on X, ED posted, "ED, Patna Zonal Office has filed Supplementary Prosecution Complaint (PC) in connection with money laundering case related to illegal sand mining and sale of sand against 3 accused namely Punj Kumar Singh, Ashok Kumar, and Sudama Kumar before the Hon'ble Special Court, Patna on 29.10.2024, under the provisions of Prevention of Money Laundering Act (PMLA), 2002. The Hon'ble Court has taken cognizance of the same on 11.11.2024. First Prosecution Complaint was filed in the case on 10.11.2023."
Further details on the matter are awaited.