Ahmedabad, March 23 (IANS) The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court under the Prevention of Money Laundering Act (PMLA) in Ahmedabad against a chartered accountant accused of defrauding a trust of over Rs six crore, officials said on Monday. In a statement issued on Monday, the agency said the complaint was filed in connection with a cheating case involving Tehmul Sethna, a practising chartered accountant, who allegedly defrauded the Environm…
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