Kolkata, March 9 – The Enforcement Directorate (ED), Kolkata Zonal Office, has filed a supplementary charge sheet before the Special Court (PMLA) in Kolkata in connection with the ongoing money laundering investigation against Shree Ganesh Jewellery House (I) Ltd. (SGJHIL) and others under the...
alexastralpowerpvt.ltd.
bank fraud
cbi bank securities and fraud cell
corporate guarantees
criminal charge sheet
enforcement directorate
financial investigation
india
kolkata
money laundering investigation
pmla
prevention of money laundering act
property attachment
shree ganesh jewellery house
solar power project