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…
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Kochi, March 11 (IANS) The Enforcement Directorate (ED) has provisionally attached assets worth about Rs 1.44 crore in connection with the misappropriation of funds of the United Nurses Association (UNA) in Kerala, an official statement said on Wednesday.The action was taken by the ED’s Cochin Zonal Office on March 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a case involving Jasminsha M, former national/international president of the United Nurses Associat…