New Delhi [India], November 12 (ANI): 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 handl…
