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Enforcement Directorate Chandigarh registered case in Money Laundering against Suma Foods Pvt Ltd ann

Summary by Asian News

Money Laundering Case: The Enforcement Directorate (ED) Chandigarh has registered a case against Suma Foods Private Limited, directors of the company and other persons under the Prevention of Money Laundering Act (PMLA) 2002. In this connection, a prosecution complaint (PC) was filed in the special PMLA court in Panchkula on 7 February 2025, which was taken cognizance of by the court on 5 March 2025. The ED has registered a case against the comp…

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Enforcement Directorate Chandigarh registered case in Money Laundering against Suma Foods Pvt Ltd ann

Money Laundering Case: The Enforcement Directorate (ED) Chandigarh has registered a case against Suma Foods Private Limited, directors of the company and other persons under the Prevention of Money Laundering Act (PMLA) 2002. In this connection, a prosecution complaint (PC) was filed in the special PMLA court in Panchkula on 7 February 2025, which was taken cognizance of by the court on 5 March 2025. The ED has registered a case against the comp…

27 days ago

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Asian News broke the news in 27 days ago on Monday, March 10, 2025.

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