Ed Filed Chargesheet Patna Special Money Laundering Court in Money Misappropiation of dead Persons Case – Amar Ujala Hindi News Live

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Ed Filed Chargesheet Patna Special Money Laundering Court in Money Misappropiation of dead Persons Case – Amar Ujala Hindi News Live


The Enforcement Directorate (ED) filed a charge sheet against some lawyers and others from Bihar in the money laundering case related to the rigging of money of the deceased persons in the special money laundering court of Patna. The claims of these dead were settled by Railway Claim Tribunal Patna. The lawyers opened bank accounts in the name of the deceased contenders and transferred a criminal income of Rs 10.27 crore to the bank accounts of the lawyers.

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The ED stated in the charge sheet that under the investigation, 24 immovable properties worth Rs 8.02 crore have been temporarily attached. However, information was not given about the owner of these assets.

In the charge sheet, lawyers Vidyanand Singh, Parmanand Sinha, Vijay Kumar and Kumari Rinki Sinha besides Archana Sinha, Nirmala Kumari and Harizag Business and Development Pvt. Ltd. Is the name of The special court on Friday took cognizance of the prosecution complaint (charge sheet). The ED said that there has been a demand to seize the assets attached in the charge sheet and convict the accused.

Also read: ED: In ten years ED filed 193 cases on leaders, punishment for only two; Cases boom after 2018

ED started investigation on the basis of CBI FIR

The ED has launched a money laundering investigation on the basis of CBI’s FIR in relation to large -scale irregularities and criminals in the Railway Claim Tribunal in Patna, a Railway Claim Tribunal in Patna. The team of lawyer Vidyanand Singh and his lawyers settled over 900 claims, where decree/execution orders were issued from the court of Judge RK Mittal.

Bank account without opening information

Advocate Vidyanand Singh and his team opened and operated their bank accounts without the knowledge of the claimants. According to the ED, he used the signature and thumb impression of these contenders to transfer the claim amount received from the railway to his accounts or to withdraw cash. Lawyers and their wives used this income of crime in their name and in the name of a company controlled on their behalf bought 24 immovable properties in Patna, Nalanda, Gaya and Delhi.

Also read: Land for Jobs Case: Lalu Prasad reached ED office, RJD supporters shouted slogans; Tejashwi Yadav said so

ED raided judge RK Mittal’s locations

The ED raided the premises of other accused, including Judge RK Mittal and lawyers in Patna and Nalanda in Bihar and Mangalore in Karnataka earlier this year. The ED arrested Vidyanand Singh, Parmanand Sinha and Vijay Kumar and are currently in judicial custody.

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