Thiruvananthapuram, March 17 – The Enforcement Directorate (ED) has filed a charge sheet before the Special CBI Judge in Ernakulam, Kerala, against Jasminsha M. of the United Nurses Association (UNA) and seven others in a money laundering case, according to an official statement released on...
asset attachment
bank fixed deposits
crimebranchpolicestation
criminal conspiracy
enforcement directorate
ernakulam
financial misappropriation
investigation
jasminsha m
kerala
pmla
prevention of money laundering act
proceeds of crime
shabna ma
united nurses association