ED Files Chargesheet Against Two PFI Leaders Under PMLA ...Middle East

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ED Files Chargesheet Against Two PFI Leaders Under PMLA
New Delhi: The Enforcement Directorate (ED) have filed a supplementary chargesheet against two leaders of the Popular Front of India (PFI) under the provisions of the Prevention of Money Laundering Act (PMLA) before a special PMLA Court, Lucknow, officials said. Earlier, a prosecution complaint (chargesheet) had been filed by the ED on February 6, 2021 […] The post ED Files Chargesheet Against Two PFI Leaders Under PMLA appeared first on Ommcom News.

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