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Surat (Gujarat) [India], October 1 (ANI): The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala and four others under the provisions of Prevention of Money Laundering Act (2002). The complaint has been filed before the Special Court (PMLA), Mirzapur, Ahmedabad, on September 26. During the course of investigation, ED froze an amount of Rs. 5.67 Crores held in 92 dummy bank accounts. The press release from ED, reads, “Directorate of Enforcement (ED), Surat has filed a Prosecution Complaint (PC) before the Special Court (PMLA), Mirzapu…

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