Kolkata, March 9 (IANS) The Enforcement Directorate (ED), Kolkata Zonal Office, has filed a supplementary charge sheet before the Special Court (PMLA) in Kolkata in connection with the ongoing money laundering investigation against Shree Ganesh Jewellery House (I) Ltd. (SGJHIL) and others under the Prevention of Money Laundering Act (PMLA), 2002.In a statement issued on Monday, the central agency said that a total of 15 new accused persons, including five individuals and 10 entities allegedly us…
Latest Pratyush Kumar Sureka News & Updates
Kolkata, Jan 18 (IANS) The Enforcement Directorate (ED), Kolkata, has arrested Pratyush Kumar Sureka (40), a resident of Kolkata, under Section 19(1) of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a bank fraud case involving M/s Shree Ganesh Jewellery House (I) Ltd, the central investigation agency said in a statement on Sunday.According to the statement, the ED initiated investigation on the basis of an FIR registered by the Central Bureau of Investigation (CBI) agai…