Latest Rigglo Ventures Private Limited News & Updates

Chandigarh, Feb 20 (IANS) The Directorate of Enforcement’s (ED) Jalandhar Zonal Office has filed a prosecution complaint (charge sheet) against five accused in connection with a money laundering probe linked to the digital arrest fraud involving industrialist S.P. Oswal.According to an official statement issued on Friday, the charge sheet has been filed under the provisions of the Prevention of Money Laundering Act (PMLA) before the Special PMLA Court in Jalandhar on February 19.The accused name…