TaxTMI 
TaxTMI 
Delhi court summons Jharkhand Ispat Pvt Ltd, its director in money laundering case
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....elhi court summons Jharkhand Ispat Pvt Ltd, its director in money laundering case<BR>PTI News<BR>Dated:- 19-4-2025<BR>PTI<BR>New Delhi, Apr 19 (PTI) A Delhi court on Saturday summoned Jharkhand Ispat ....
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....Pvt Ltd and its director in a money laundering case related to the allocation of a coal block in Jharkhand to the company allegedly through criminal activities. Special Judge Sanjay Bansal summoned ....
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....the company and its director Ram Swaroop Rungta on June 2. The money laundering case stems from the allocation of a coal block namely North Dhadu Coal Block in Jharkhand to the accused company for i....
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....ts proposed sponge iron plant in the state allegedly through criminal activities. "Having perused and considered the entire material, I am of the view that prima facie case for summoning is clearly ....
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....made out for the offence under section 3 (money laundering) of PMLA (Prevention of Money Laundering Act) punishable under section 4 of the said Act," the judge said. He added, "Accordingly in the ov....
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....erall facts and circumstances of the case, I take cognisance of the offence under section 3 of PMLA punishable under section 4 of the said Act." The judge, however, refused to summon the company's o....
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....ther director Ram Chandra Rungta, saying he played no role in the generation of proceeds of crime. PTI UK KSS KSS<BR> News - Press release - PIB....