NEW DELHI: The Enforcement Directorate (ED) has filed in a Delhi court charge sheets in seven coal scam cases, accusing multiple firms and individuals of money laundering.
The charge sheets filed before Special Judge Bharat Parashar, named Kamal Sponge Steel and Power Ltd (KSSPL), Gondwana Ispat Ltd (GIL), Jayaswal Neco Industries Ltd (JNIL), B S Ispat Ltd (BSIL), Prakash Industries Ltd (PIL), Jharkhand Ispat Pvt Ltd (JIPL) and Pawanjay Steel and Power Ltd (PSPL) as accused.
The court has now put up the charge sheets, filed through the ED’s special public prosecutor N K Matta and advocate Tarannum Cheema under sections 3 and 4 of the Prevention of Money Laundering Act (PMLA), for consideration and further action on August 18.
The agency has attached various properties of the firms and individuals accused in the case. (AGENCIES)
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