ED files charge sheet against SRS group, promoters in money laundering case ...Middle East

Business Standard - Economy
source : Business Standard ( Middle East ) () 24
The Enforcement Directorate has filed a charge sheet against the SRS group and its promoters in a money laundering case linked to alleged cheating of homebuyers and investors. Nineteen accused persons and entities, including SRS group chairman Anil Jindal and company directors Jitender Kumar Garg, Praveen Kumar Kapoor and Vinod Jindal, have been named in the prosecution complaint filed under various sections of the Prevention of Money Laundering Act (PMLA), the agency said in a statement. The complaint has been filed before a special PMLA court in Gurugram and the court took cognisance on October 31, it said. "The accused duped innocent buyers by promising them to deliver flats, plots, comm

Hence then, the article about ed files charge sheet against srs group promoters in money laundering case was published today ( ) and is available on Business Standard ( 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 charge sheet against SRS group, promoters in money laundering case )

Apple Storegoogle play

Last updated :

Also on site :

Most viewed in Economy
US share of global economy falls under Trump to lowest level since 1980
SABA NET - before 10 hours & 3 minute
Best Payroll Software for Small Business (2026): QuickBooks Payroll Rated Top Choice by Expert Consumers
PR Newswire - before 11 hour & 12 minute
The new vs. used car debate is dead. They’re both expensive debt traps.
Washington Post - before 10 hours & 36 minute
Nigeria: Central Bank's Liquidity Boost Drives 38 Percent Surge in Dollar Inflows for December
allafrica - before 5 hours & 23 minute
Trump calls for 10 percent cap on credit card interest rates for a year
Washington Post - before 7 hours & 19 minute
INMOTION Showcases Breakthrough Innovations in High-Performance Personal Mobility at CES 2026
PR Newswire - before 7 hours & 44 minute
UOG (United One Group) Wins Three Prestigious Industry Awards at CES 2026
PR Newswire - before 6 hours & 42 minute
What the Market Gets Wrong about Renewables
OILPRICE - before 4 hours & 43 minute
Tony Dokoupil sets new tone for ‘CBS Evening News’ in first week as anchor
Washington Post - before 11 hour & 37 minute
Tidal Energy Emerges as a Grid-Stabilizing Force
OILPRICE - before 3 hours & 42 minute
Senators Target Big Tech as Data Centers Drive Utility Rates Higher
OILPRICE - before hour & 39 minute
East Africa: Ethiopia, Kenya Expected to Drive East Africa's Growth in 2026: UN
allafrica - before 12 minute


Latest News

Guide Sensmart présente la technologie révolutionnaire ApexVision au CES 2026

before 8 minute

East Africa: Ethiopia, Kenya Expected to Drive East Africa's Growth in 2026: UN

before 12 minute

Senators Target Big Tech as Data Centers Drive Utility Rates Higher

before hour & 39 minute

Tidal Energy Emerges as a Grid-Stabilizing Force

before 3 hours & 42 minute

What the Market Gets Wrong about Renewables

before 4 hours & 43 minute

Nigeria: Central Bank's Liquidity Boost Drives 38 Percent Surge in Dollar Inflows for December

before 5 hours & 23 minute

Lithium Has Become a National Security Priority for the United States

before 5 hours & 38 minute

UOG (United One Group) Wins Three Prestigious Industry Awards at CES 2026

before 6 hours & 42 minute

Trump calls for 10 percent cap on credit card interest rates for a year

before 7 hours & 19 minute

INMOTION Showcases Breakthrough Innovations in High-Performance Personal Mobility at CES 2026

before 7 hours & 44 minute

SeaVerse Launches World's First AI Native Platform, "All in AI Native" Leads the Forward-Looking Revolution in AI Creation

before 9 hours & 25 minute

US share of global economy falls under Trump to lowest level since 1980

before 10 hours & 3 minute

The new vs. used car debate is dead. They’re both expensive debt traps.

before 10 hours & 36 minute

Best Payroll with Time Tracking (2026): QuickBooks Payroll Rated All-in-One Payroll Solution by Consumer365

before 10 hours & 42 minute

Best Payroll Software for Small Business (2026): QuickBooks Payroll Rated Top Choice by Expert Consumers

before 11 hour & 12 minute