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ED files charge sheet against Mohali firm, directors in money laundering case

  • calendar 15-Jun-2020
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ED files charge sheet against Mohali firm, directors in money laundering case

NEW DELHI: The Enforcement Directorate (ED) has filed a charge sheet against a Mohali-based company and its directors on charges of money laundering linked to a case of alleged possession of government seals and stamps, the agency said on Monday. The prosecution complaint (charge sheet) has been filed before a special Prevention of Money Laundering Act (PMLA) court in Punjab against the firm Seabird International Pvt Ltd and its directors Pirtpal Singh and Gurinder Singh. The .. Read more at: https://economictimes.indiatimes.com/news/politics-and-nation/ed-files-charge-sheet-against-mohali-firm-directors-in-money-laundering-case/articleshow/76386085.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst

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