Now ED files PMLA case
The Free Press Journal - Bhopal|December 24, 2024
The Enforcement Directorate (ED) has filed a money laundering case against a former road transport department constable, who was recently searched by the Lokayukta police on allegations of possession of disproportionate assets and a "linked" seizure of Rs 52 crore gold and cash from an abandoned SUV, official sources said on Monday.
Our Staff Reporter

The investigation agency has registered an Enforcement Case Information Report (ECIR) under various sections of the Prevention of Money Laundering Act to book former transport department constable Saurabh Sharma and some others, the officials said.

هذه القصة مأخوذة من طبعة December 24, 2024 من The Free Press Journal - Bhopal.

ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.

هذه القصة مأخوذة من طبعة December 24, 2024 من The Free Press Journal - Bhopal.

ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.

المزيد من القصص من THE FREE PRESS JOURNAL - BHOPAL مشاهدة الكل
The Free Press Journal - Bhopal

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Jincy George's ton leads MP to quarterfinal win

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Khandwa defeats Barwani

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