ED files charge sheet against advocates, others in Patna railway fraud case

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ED files charge sheet against advocates, others in Patna railway fraud case - Business Standard

Quick Summary:

The Enforcement Directorate (ED) Saturday said it has filed a charge sheet against some Bihar-based advocates and others in a money laundering case linked to alleged siphoning of funds of deceased persons whose claims were settled by the Railway Claims Tribunal in Patna.

The charge sheet has been filed against advocates Bidyanand Singh, Parmanand Sinha, Vijay Kumar and Kumari Rinki Sinha apart from Archana Sinha, Nirmala Kumari and Harijag Business and Development Pvt Ltd.

The charge sheet seeks confiscation of the attached assets and conviction of the accused, the ED said.