2002
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Money Laundering Case: Charanjit Singh Sentenced to 3 Years
The Hon’ble Special Court (PMLA), Jalandhar has convicted Charanjit Singh, S/o Bishan Singh. The conviction is under Section 4 of the Prevention of Money Laundering Act (PMLA), 2002. He committed the offence of Money Laundering…
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Gurugram Corruption Case : ED Attaches ₹47 Lakh Properties
Gurugram: Gurugram Corruption Case : The Directorate of Enforcement (ED), Gurugram Zonal Office, has provisionally attached four immovable properties. These properties are worth approximately ₹47 lakh. They are situated in Faridabad (Haryana) and Ludhiana (Punjab).…
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John Doe
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