PMLA: 124 chargesheeted


New Delhi, March 31

The ED has filed a “prosecution complaint (equivalent to a police chargesheet)” against 124 individuals and firms under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with Adarsh Credit Cooperative Society Ltd (ACCSL) case.

The ED said it filed a chargesheet against 124 individuals, companies and firms, including ACCSL, Mukesh Modi and directors or partners or persons responsible for Adarsh Group of Companies or firms or LLPs, the Riddhi Siddhi Group of Companies or firms or AOPs, the Virendra Modi Group of Companies or individuals and others. — TNS

Be the first to comment on "PMLA: 124 chargesheeted"

Leave a comment

Your email address will not be published.


*


%d bloggers like this: