Latest Gandhamardan Loading Agency & Transporting Co-operative Society Ltd. News & Updates

ED files prosecution complaint under PMLA in Odisha money laundering case

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Bhubaneshwar, Dec 24 (IANS) The Directorate of Enforcement (ED), Headquarters, filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court (PMLA)-cum-Additional Sessions Judge in Bhubaneswar, Odisha, in connection with the Gandhamardan Loading Agency & Transporting Co-operative Society Ltd., Keonjhar, Odisha. According to a press statement issued by the central agency on Wednesday, the Prosecution Complaint has been filed against 11 accus…