Search For "kamlesh jariwala"
ED files prosecution complaint against Kamlesh Jariwala, four others under
Updated : 1 year, 8 months ago IST
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).
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Surat: ED carries out search of bank accounts in illegal betting case
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the Prevention of Money Laundering Act (PMLA), 2002 on Thursday related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwal
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