Money laundering case against Dasari

May 06, 2014 09:53
Money laundering case against Dasari

Enforcement Directorate [ED] has filed Money Laundering case against former Coal Minister Dasari Narayana Rao in connection with  the Coal blocks allocation case. ED has registered an FIR under the Prevention of Money Laundering Act [PMLA], considering the CBI complaints in these allocations.

Congress MP Naveen Jhindal has also been booked in the same case. The CBI also filed the same charges on Dasari and Members and officials of the 35th screening committee.

ED, till date has registered similar cases under the PMLA against all those who have been booked by the CBI in the Coal scam.

(AW: Vamshi)

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