Latest Shriom Chauhan News & Updates

ED Files Chargesheet in Money Laundering Case Against Tarbia Education Foundation

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New Delhi, May 27 (IANS) The Directorate of Enforcement (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court (PMLA) at Saket in Delhi against M/s Tarbia Education Foundation, Jawad Ahmad Siddiqui, Vinod Kumar and Shriom Chauhan.All the individual accused were earlier arrested by the ED during the course of the investigation.The ED initiated the probe on the basis of FIRs registered by Delhi Police regarding the fraudulent acquisition of…