ED books Sanket Media Pvt Ltd director on money laundering charges ...Middle East

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ED books Sanket Media Pvt Ltd director on money laundering charges
source : Devdiscourse ( Middle East ) () 45
The Enforcement Directorate (ED) on Thursday filed a 'prosecution complaint' against PVS Sarma, Director of M/s Sanket Media Private Limited on alleged money laundering charges. In a statement, ED said, "Enforcement Directorate files prosecution complaint against PVS Sarma, Director of M/s Sanket Media Private Limited and others, under Prevention of Money Laundering Act (PMLA) in a cheating and forgery case."

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