ED Files Chargesheet Against 19 In Rs 2,215.98cr Fraud Case ...Middle East

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ED Files Chargesheet Against 19 In Rs 2,215.98cr Fraud Case
source : Ommcom News ( Middle East ) () 20
New Delhi: The Enforcement Directorate (ED) on Thursday said it has filed a chargesheet against 19 people which includes Anil Jindal, Chairman of SRS Group of companies, Directors namely Jitender Kumar Garg, Praveen Kumar Kapoor, Vinod Jindal and others under the Prevention of Money-laundering Act (PMLA), in a case related to fraud committed against various home-buyers […] The post ED Files Chargesheet Against 19 In Rs 2,215.98cr Fraud Case appeared first on Ommcom News.

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