Indore, July 3 (IANS) The Enforcement Directorate (ED), Indore Sub Zonal Office, has filed a chargesheet before the Special Court (PMLA), Indore, against Shrikant Ghante, Subhash Chandra Dubey, Rakesh Jain, Antim Joshi, and Anand Shah. It was registered on Thursday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, for their alleged involvement in causing wrongful loss amounting to Rs 4.64 crore to Nav Bharat Grah Nirman Cooperative Society, Indore.The Special Court has…
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Indore, Feb 13 (IANS) The Enforcement Directorate (ED) on Friday said it has attached properties valued at Rs 64.16 lakh belonging to Shrikant Ghante and Subhash Dubey in a case related to defrauding investors and buyers in Indore. The action has been taken under the provisions of the Prevention of Money Laundering Act (PMLA) 2002, following an investigation into a case against the Nav Bharat Grih Nirman Cooperative Society Ltd for illegal allotment of plots and massive irregularities.The …