ED files chargesheet against Laxmi Corrugated in PMLA case ...Middle East

New Delhi: The ED on Tuesday filed a prosecution complaint in a case of loan fraud to the tune of Rs 1.45 crore against Laxmi Corrugated, its partners Dinesh Kumar Tripathi, Radha Dinesh Kumar, bank manager Vishal Kumar, and two others, before a Special Court at Mapusa, Goa. The court has taken cognisance of the prosecution complaint. The ED initiated a probe under the Prevention of Money Laundering Act (PMLA) based on an FIR registered by the CBI, Goa under various Sections of the IPC and the Prevention of Corruption Act. The central agency is probing the accused for entering into a criminal conspiracy and providing various credit facilities and loans using fake/forged documents and misapp

Hence then, the article about ed files chargesheet against laxmi corrugated in pmla case was published today ( Tuesday 26/09/2023 - 02:41 PM ) and is available on News room odisha ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

Read More Details
Finally We wish PressBee provided you with enough information of ( ED files chargesheet against Laxmi Corrugated in PMLA case )

Also on site :

• The Wailers and The Pogues Confirm Australian Tours Despite Bluesfest Collapse
• Gemini Space Shareholder Alert: ClaimsFiler Reminds Investors With Losses In Excess Of $100,000 Of Lead Plaintiff Deadline In Class Action Lawsuit Against Gemini Space Station, Inc. - GEMI
• Three Asias, three different playbooks: How PepsiCo’s Anne Tse views the world’s fastest-growing snack market