ED Files Chargesheet Against Man in Raipur Smart City Fraud Case
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Chhattisgarh: ED files PMLA complaint in alleged ₹15 crore Raipur Smart City subcontract case
The investigation began on the basis of an FIR registered at Telibandha Police Station, Raipur, and a subsequent chargesheet filed by Chhattisgarh Police. The post Chhattisgarh: ED files PMLA complaint in alleged ₹15 crore Raipur Smart City subcontract case appeared first on India CSR®.
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Indian Abroad News - We Bring You HomeED files chargesheet against man in Raipur Smart City fraud case
Raipur, Sep 24 (SocialNews.XYZ) The Enforcement Directorate's (ED) Raipur Zonal Office has filed a charge sheet before the Special Court under the Prevention of Money Laundering Act (PMLA) against Krishna Kumar Shrivastava, also known as... - Social News XYZ
Raipur Money Laundering: ED filed a complaint against Krishna Kumar Srivastava in a money laundering case in a special court in Raipur and attached his properties worth Rs 3.25 crore.
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