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Lucknow: ED files prosecution complaint in Shine City Fraud case
Updated : 2 years ago IST
The Lucknow zone unit of the Enforcement Directorate has filed a prosecution complaint in connection with the alleged money laundering case of Shine City Fraud.
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ED files supplementary prosecution complaint against 2 PFI leaders under P
Updated : 4 years ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint against two leaders of the Popular Front of India (PFI) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) before the Special PMLA Court, Lucknow with a
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