Latest Nav Bharat Grah Nirman Cooperative Society News & Updates

Enforcement Directorate Files Chargesheet in Indore Money Laundering Case

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Indore, July 3 (IANS) The Enforcement Directorate (ED), Indore Sub Zonal Office, has filed a chargesheet before the Special Court (PMLA), Indore, against Shrikant Ghante, Subhash Chandra Dubey, Rakesh Jain, Antim Joshi, and Anand Shah. It was registered on Thursday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, for their alleged involvement in causing wrongful loss amounting to Rs 4.64 crore to Nav Bharat Grah Nirman Cooperative Society, Indore.The Special Court has…