PMLA Court Takes Cognizance Of ED’s Charge Sheet Against LIC Official ...Middle East

New Delhi:  The Enforcement Directorate (ED) on Wednesday said that a Special PMLA court in Andhra Pradesh’s Visakhapatnam has taken cognisance of the charge sheet filed against a LIC official in a Prevention of Money Laundering case. The ED initiated a money laundering investigation on the basis of the FIR registered by the CBI, Visakhapatnam […] The post PMLA Court Takes Cognizance Of ED’s Charge Sheet Against LIC Official appeared first on Ommcom News.

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