Latest Revenue Archives News & Updates

Dehradun, Feb 13 (IANS) The ED filed a charge sheet against three persons in a Special Court (PMLA) in Dehradun in a money laundering case linked to proceeds of crime generated through dubious land deals in Uttarakhand’s capital Dehradun, an official said on Friday. ​​The chargesheet against Humayun Parvez, Mohd. A case was filed by the Directorate of Enforcement (ED), Dehradun, against Vakil and Mukesh Kumar Gupta under the provisions of the Prevention of Money Laundering Act (PMLA), 2002…