2 weeks ago

ED summons five, including Singh's wife, in Jharkhand coal scam

ED summons five, including Singh's wife, in Jharkhand coal scam
Jharkhand coal scam probe intensifies, ED Summons five including LB Singh's wife · thehansindia.com

A government agency called the Enforcement Directorate is investigating a big coal scam in the Indian state of Jharkhand.

Coal is a black rock that is burned for energy, and some people are accused of digging it up and selling it illegally.

Investigators think the people involved made a lot of money from this illegal coal business.

The agency has asked five people to come and answer questions, including the wife, brother, and brother-in-law of a businessman named L.B. Singh.

It also wants to question two people linked to another businessman named Anil Goyal.

Earlier, the agency searched 31 places and found investments worth nearly 160 crore rupees, which have been frozen.

It also found about one crore rupees in cash that was not reported, along with phones, computers, and papers for more than 200 properties.

Investigators believe the illegal money may have been used to buy these properties and hidden as normal earnings.

The questioning is scheduled for mid-August, and the investigation is still going on.

Key facts

Investigating agency
Enforcement Directorate (ED)
People summoned
5 — Aarti Singh, Vishwavijay Singh, Ranjit Kumar Singh, Shabbir Alam, Mahendra Singh
Figures under scrutiny
L.B. Singh and Anil Goyal
Locations searched (July 28)
31 sites in Dhanbad and adjoining areas
Mutual fund investments frozen
Nearly Rs 160 crore
Unaccounted cash seized
About Rs 1.02 crore
Property records recovered
More than 200 movable and immovable properties
Case origin
FIRs and charge sheets filed by Jharkhand Police

Sources

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