Latest Double Money scam News & Updates

Bhopal, Feb 6 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has filed a chargesheet against Ajay Tidke and others in connection with the Double Money scam in Balaghat district, Madhya Pradesh. The complaint was submitted before the Honble Special PMLA Court, Jabalpur, on January 30. Notices for pre-cognisance hearing have since been issued to the accused persons, an ED press release said on Thursday. The ED launched its investigation based on three FIRs registered at Lanji and…