ED files supplementary complaint against ex-minister

The Enforcement Directorate today filed a supplementary complaint with the court of Prevention of Money Laundering Act accusing former Jharkhand minister Kamlesh Singh and four of his relatives of investing Rs 5.85 crore in foreign countries through hawala.
The ED filed it in the court of R K Choudhary against Singh, his wife, daughter, son-in-law and son, accusing them of investing the money abroad through hawala channel.
The ED had on February 15, 2011 had filed the first complaint only against Singh, accusing him of investing to the tune of Rs 4.43 crore illegally.
Singh was a minister between 2006 and 2008 in the erstwhile Madhu Koda cabinet.

Koda, Singh and their other former ministerial colleagues Enos Ekka, Bhanu Pratap Sahi and Harinarain Rai all are out on bail in different cases.