Kolkata, March 9 (IANS) The Enforcement Directorate (ED), Kolkata Zonal Office, has filed a supplementary charge sheet before the Special Court (PMLA) in Kolkata in connection with the ongoing money laundering investigation against Shree Ganesh Jewellery House (I) Ltd. (SGJHIL) and others under the Prevention of Money Laundering Act (PMLA), 2002.In a statement issued on Monday, the central agency said that a total of 15 new accused persons, including five individuals and 10 entities allegedly us…
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