The Enforcement Directorate (ED) on Monday filed chargesheet against former Minister Kamlesh Singh and four of his family members in a special ED court.
The ED has filed chargesheet against the minister on second occasion under Prevention of Money laundering Act (PMlA). The ED after investigating charges under the PMlA filed chargesheet against Kamlesh Singh, his wife Madhu Singh, daughter Ankita Singh, son Surya Sonal Singh and son-in-law Nagendra Mohan Singh. In the chargesheet the ED accused Kamlesh Singh and his family members in connection with laundering Rs 6 crore.
Incidentally, Singh has been accused by ED of purchasing flats in Gurgoan, huge investment in lands in Ranchi and Palamu. ED in July had seized ten flats in Gurgoan and three in Ranchi, as many as 40 plots across Jharkhand, fixed deposits, cash and jewellery allegedly owned by the ex-minister.