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New Delhi [India], April 11 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud case of more than Rs300 crore, the agenct said in a statement on Thursday. The complaint was filed on April 5 against Padam Singhee and Prem Singhee (promoters) of SVOGL Oil Gas & Energy Limited. The central probe agency initiated an investigation on the basis of two FIRs reg…

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