Shillong, Jan 21 (IANS) The Directorate of Enforcement (ED), Shillong Sub-Zonal Office, has filed a Supplementary Prosecution Complaint (SPC) against 13 accused persons, including alleged mastermind Neeraj Kumar Gupta, in connection with the Pearlvine International Ponzi scam involving proceeds of crime amounting to Rs 1,575 crore, officials said on Wednesday. According to an official release, the SPC was filed on January 16, before the Special Court under the Prevention of Money Laundering Act …
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