Bhopal, March 28 (IANS) The Directorate of Enforcement (ED), Bhopal Zonal Office, has escalated its crackdown on corruption by filing a chargesheet against Dr Amarnath Mittal, former Director of Health Services, Government of Madhya Pradesh, and others under the Prevention of Money Laundering Act (PMLA), 2002.The complaint was submitted before the Special Court (PMLA) in Bhopal on March 26.The case stems from an FIR registered by the Lokayukta, Bhopal, under Sections 13(1)(e) and 13(2) of the Pr…
Latest Prosecution Complaint News & Updates
New Delhi, March 27 (IANS) The Enforcement Directorate (ED) has arrested Jawad Ahmad Siddiqui, Director and major shareholder of M/s Tarbia Education Foundation, in connection with a money laundering case, the agency said in an official statement on Friday.The arrest was carried out on March 24 by the ED’s Delhi Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The action follows an ongoing investigation into the alleged generation and laundering of proce…