The ED has filed a charge sheet before a special court in Chennai in a money laundering case linked to alleged sale of poor quality coal to PSU firms, the federal probe agency said on Thursday. The prosecution complaint or charge sheet has been filed against prime accused A R Buhari and six companies identified as Coastal Energy Private Limited, Chennai, Coastal Energen
The Enforcement Directorate has arrested the promoter of a Chennai-based company in a money laundering case linked to alleged overvaluation of coal during sale to public sector undertakings.
NEW DELHI, Mar 5: The Enforcement Directorate has arrested the promoter of a Chennai-based company in a money laundering case linked to alleged overvaluation of coal during sale to public sector undertakings. The accused has been identified as A R Buhari, promoter of Coastal Energy Private Limited (CEPL). “Buhari is controlling companies like Coastal Energy Private Limited, Chennai, Coastal Energen Private Limited, Coal & Oil Group Dubai and other offshore entities located in Mauritius and British Virgin Islands,” the ED […]
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