Saturday , November 14 2026

A big blow to the family of former minister Kamlesh Singh, now the trial will go on in the money laundering case, there is an allegation of embezzlement of crores:

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News India Live, Digital Desk: Jharkhand High Court has refused to provide major relief to the family of former minister Kamlesh Singh. Justice R. Mukhopadhyay’s court on Wednesday (25 February 2026) sentenced the son of a former minister accused in a money laundering case. Surya Sonal SinghDaughter Ankita Singh and son-in-law Narendra Mohan Singh The criminal revision petition of was rejected. The petitioners had sought quashing of the complaint case filed by the Enforcement Directorate (ED), which the court rejected on the basis of the evidence on record.

What is the whole matter? (The Money Trail)

This case is related to former minister Kamlesh Singh and his wife Madhu Singh. ₹5.83 crore Is related to money laundering scam.

ED allegation: The investigating agency says that Kamlesh Singh’s family members played an active role in converting the ‘black money’ earned by him into white.

83 lakh game: ED investigation found that in a single day around ₹83 lakh The amount was diverted from four different bank accounts and returned to Kamlesh Singh’s account.

Fraud: The allegation is that the family members not only being close relatives but also knowingly helped in hiding the illegal assets through money laundering.

What were the arguments in the court?

Defendants: It was argued on behalf of the petitioners that no direct case of money laundering was made out against them and they were implicated only because they were relatives of the former minister. [1.4, 4.1]

ED’s side: The investigating agency showed the complete mapping of the ‘money trail’ to the court and proved how the rotation of money took place. The court accepted these arguments as correct and ordered the trial to continue. [1.2, 4.2]

Former minister’s family in trouble

After this decision, now along with Kamlesh Singh, his son, daughter and son-in-law will also have to face the case in the Special MP/MLA Court.

accused Relationship main allegation
Kamlesh Singh former minister Acquisition of illegal property worth ₹5.83 crore
Madhu Singh Wife Co-accused in money laundering
Surya Sonal Singh Son Transfer of amount of ₹83 lakh to accounts
Ankita/Narendra daughter/son-in-law Involvement in illegal transactions
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