Ahmedabad, March 23 – 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...
ahmedabad
bank account
chartered accountant
enforcement directorate
environment research & development centre
financial crime
fraud
indian penal code
prevention of money laundering act
proceeds of crime
property attachment
prosecution complaint
signature forgery
tehmulsethna
trust