MP: ED files Rs 34.36 crore Money Laundering Prosecution Prosecution Complaint Complaint against Ranjit Group
Bhopal, 29 September (IANS) Enforcement (ED), Directorate of Bhopal Zonal Office formally submitted an prosecution complaint against the Money Laundering Act (PMLA), 2002, M/S Rangeet Automobiles PVT Litt, M/S Rainbate PVT LTD, and Money Laundering Act (PMLA), 2002 prevention (PC) Is. The complaint was submitted to the Honorable Special Court (PMLA), Bhopal on 23 September … Read more