Latest Shailesh Pandey News & Updates

Kolkata, Feb 4 (IANS) Enforcement Directorate’s Kolkata Zonal Office has filed the third supplementary chargesheet against Tushar Patel and five others before a Special Court (PMLA) in connection with the ongoing investigation in the matter of TP Global FX/ IX Global under the Money-Laundering Act (PMLA), 2002. In a statement issued on Wednesday evening, the central investigation agency said the Special Court, while taking cognisance of the complaint on the same day, issued Non-Bailable Warran…