Latest PMLA Adjudicating Authority News & Updates

Enforcement Directorate Files Chargesheet in UP Police Exam Paper Leak Case

By

Lucknow, Jan 14 (IANS) In a major crackdown on one of Uttar Pradesh’s biggest recruitment exam scams, the Enforcement Directorate (ED) on Wednesday filed a supplementary chargesheet against 18 accused persons. These individuals include alleged mastermind Rajiv Nayan Mishra in the UP Police Constable Recruitment Exam–2023 paper leak case. The chargesheet was filed before the Special Judge, CBI Court, Lucknow, designated as a Special Court under the Prevention of Money Laundering Act (PMLA), 2…