Coal scam: ED files laundering case against ex-MoS Rao, Jindal

May 05, 2014 19:10

The Enforcement Directorate has slapped money laundering charges against former minister of state in the Coal Ministry Dasari Narayana Rao and Congress MP Naveen Jindal in connection with its probe in the coal blocks allocation case.

The agency, which has registered an FIR under the Prevention of Money Laundering Act, taking cognisance of the Central Bureau of Investigation complaints in these allocations, has also named members and officials of the 35th screening committee (government constituted multi-member body).

Others include Ms Gagan Sponge Iron Pvt Ltd, Ms Jindal Steel and Power Limited, Ms Jindal Realty Pvt Ltd, Ms New Delhi Exim Pvt Ltd, Ms Sowbhagya Media Ltd besides unknown persons in its complaint in this case.

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