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New Delhi [India], December 23 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint (PC) against Premia Projects Ltd., Solitaire Infomedia Pvt. Ltd., and their directors under the provisions of the Prevention of Money Laundering Act, said the agency in a press release. The directors have been identified as Tarun Shienh, Rekha Shienh, Luxmy Rajput and Charanjeet Singh Dani. The prosecution complaint has been filed in the Special Court, PMLA, Ghaziabad, Uttar Pradesh. ED initiated an investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Ec…

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