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TMI BlogDelhi court summons Jharkhand Ispat Pvt Ltd, its director in money laundering caseX X X X Extracts X X X X X X X X Extracts X X X X ..... Delhi court summons Jharkhand Ispat Pvt Ltd, its director in money laundering case X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... its 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... verall 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... other director Ram Chandra Rungta, saying he played no role in the generation of proceeds of crime. PTI UK KSS KSS X X X X Extracts X X X X X X X X Extracts X X X X
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