12
Apr
The Directorate of Enforcement (ED) has filed a prosecution complaint before a special PMLA court in Guwahati against former officials of the National Project Construction Corporation (NPCC) and private contractors in connection with an alleged bribery and money laundering case involving border infrastructure contracts worth approximately ₹60.30 crore. According to an official statement, those named in the complaint include Rakesh Mohan Kotwal, former Zonal Manager (Northeast Region) of NPCC Ltd., Latiful Pasha, officer-in-charge of the Jalpaiguri Project Office, and Anish Baid and Binod Singhi, directors of M/s Shree Gautam Construction Company Limited, among others. The case relates to contracts awarded…
