Ranchi: ED has filed PC (Prosecution Complaint) against CA (Chartered Accountant) Neeraj Mittal, Ram Prakash Bhatia and Tara Chand, arrested in money laundering case, in PC filed against the said accused, ED suspended Engineer-in-Chief Virendra Ram’s.
Information has been given about the entire process adopted to convert the earnings into white money, the Special Court of Ranchi PMLA (Prevention of Money Laundering Act) on PC may take cognizance soon.
All the three accused are accused of assisting in the investment of the money of suspended engineer Chief Birender Ram, who is in jail. He was arrested by ED from Delhi. ED has interrogated everyone.