Latest Special CBI Judge News & Updates

Thiruvananthapuram, March 17 (IANS) The Enforcement Directorate (ED) has filed a charge sheet before the Special CBI Judge at Ernakulam in Kerala against Jasminsha M. of the United Nurses Association (UNA) and seven others in a money laundering case, an official statement said on Tuesday.The action was taken by the ED’s Kochi Zonal Office on March 16 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The ED initiated its probe based on an FIR registered by the Thrissur…