Jharkhand High Court Denies Revision Requests from Kamlesh Singh’s Family in Money Laundering Case
Synopsis
The Jharkhand High Court has dismissed the revision pleas of former minister Kamlesh Singh's family, enabling the trial court to resume proceedings in a significant money laundering case involving alleged illicit assets worth Rs 5.83 crore.
Key Takeaways
Jharkhand High Court dismissed revision pleas from Kamlesh Singh's family.
Trial court proceedings in the money laundering case can now resume.
Enforcement Directorate alleges Rs 5.83 crore was laundered.
Previous petitions from the accused have been rejected.
Next hearing date to be determined by the trial court.
Ranchi, Feb 25 (NationPress) The Jharkhand High Court has rejected criminal revision petitions submitted by the son, daughter, son-in-law, and spouse of former Jharkhand Minister Kamlesh Singh regarding a case of disproportionate assets and money laundering. A bench led by Justice Rongon Mukhopadhyay issued the ruling on Wednesday, permitting the trial court to continue its proceedings in this case.
The petitions were brought forth by Kamlesh Singh’s family members: Surya Sonal Singh, Madhu Singh, Ankita Singh, and Narendra Mohan Singh, who contested the ongoing legal actions against them.
With the High Court's dismissal of their requests, the suspension on the trial court's proceedings has been lifted, allowing the special court to advance with the case.
Charges have already been established in this matter.
The Enforcement Directorate (ED), which is probing this issue, has accused that during Kamlesh Singh’s time as a minister, his family amassed assets through unlawful means and subsequently tried to present them as legitimate.
The ED claims that around Rs 5.83 crore was allegedly laundered. The agency initiated the investigation on October 10, 2009.
Previously, the accused had filed a discharge petition, which was rejected by the High Court on November 25, 2017. Following this, they filed a criminal revision petition, which has now also been dismissed.
In 2017, a special ED court in Ranchi had placed Surya Sonal Singh and Narendra Mohan Singh in judicial custody, reiterating the allegations of laundering over Rs 5.83 crore.
With this latest ruling from the High Court, the trial in the special court is anticipated to recommence shortly and progress. The ED is expected to begin presenting witnesses and documentary evidence in support of its claims.
The next hearing date will be determined by the trial court.
Point of View
The dismissal of the revision petitions by the Jharkhand High Court marks a critical juncture in the money laundering investigation involving former minister Kamlesh Singh and his family. This ruling underlines the judiciary's commitment to holding influential figures accountable, thereby reinforcing public trust in legal processes.
NationPress
21 Jun 2026
Frequently Asked Questions
What was the outcome of the Jharkhand High Court ruling?
The Jharkhand High Court dismissed revision petitions from Kamlesh Singh's family, allowing the trial court to proceed with the money laundering case.
What are the allegations against Kamlesh Singh's family?
The Enforcement Directorate alleges that Kamlesh Singh's family acquired assets unlawfully, amounting to approximately Rs 5.83 crore.
When did the Enforcement Directorate initiate the investigation?
The ED registered the case on October 10, 2009.
What was the previous ruling regarding the accused?
A discharge petition filed by the accused was dismissed by the High Court on November 25, 2017.
What is the next step in the legal proceedings?
The trial court will set the next date for hearing, and proceedings are expected to resume soon.
