Latest Headquarters Investigation Unit-II News & Updates

Bengaluru, Feb 25 (IANS) The Directorate of Enforcement (ED) has submitted a charge sheet in connection with the gold smuggling case against Kannada actress Harshavardini Ranya alias Ranya Rao and others on Wednesday before a special PMLA court here, an agency statement said on Wednesday.”Headquarters Investigation Unit-II (HIU-II), New Delhi, has filed a Prosecution Complaint (charge sheet) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court for…