Latest Sombir Poonia News & Updates

Jaipur, Dec 22 (IANS) The ED has filed a chargesheet in a Special Court (PMLA), Jaipur, against a computer institute and its officials who floated a misleading investment scheme, with the assurance of “Earn While You Learn”, and committed a Rs 70 crore fraud and money laundering. The Directorate of Enforcement (ED), Jaipur Zonal Office, filed the Prosecution Complaint (PC) on December 15 before the Special Court (PMLA) against Preeya Home Study Private Limited (PHSPL) and its Directors/Ex-Direct…