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...
alex astral power pvt. 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
solarpowerproject
Lucknow, February 10 The Lucknow bench of the Allahabad High Court has dismissed the entire criminal case against businessman Nikant Jain, who was accused of extortion and corruption in a proposed solar power project.A bench of Justice Rajiv Singh passed the verdict on Monday following a...