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Court hands 3-year RI to 2 in PMLA case
A Special PMLA Court in Bhopal has handed three year's rigorous imprisonment to one Harishankar Gurjar, Ranger in Forest Department in Khandwa, and his wife Seema Gurjar for the offence committed under section 3 of Prevention of Money .
Madhya pradesh
New delhi
Harishankar gurjar
Seema gurjar
Forest department in khandwa
Likuta police
Forest department
Money laundering act
Corruption act
Indian penal
Indore: In 2 cases of Rs 20-cr money laundering, charges framed
Enforcement Directorate books case against a ranger of Khandwa and a colony developer of Indore
Madhya pradesh
Ramakant vijayvargiya
Vijay nagar
Nagar nigam
Rahul gandhi
Harishankar gurjar
Distinct infrastructure ltd
Enforcement directorate
Meenal residency
Panchavati enclave
Bhopal nagar nigam
Money laundering
Charges framed
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