ED lodges prosecution complaint against Sheikh Shahjahan and associates in money laundering case
THE JHARKHAND STORY DESK New Delhi, May 30: In a money laundering case against Sheikh Shahjahan and others, the Directorate of Enforcement (ED), Kolkata Zonal Office, has filed a Prosecution Complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Sheikh Sahajahan, SK Alomgir, Shib Prasad Hazra, and others before the Special … Continue reading ED lodges prosecution complaint against Sheikh Shahjahan and associates in money laundering case
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