ED Files Charge Sheet Against Jharkhand s Alleged Liquor Mafia In Money Laundering Case menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
The prosecution complaint was filed on December 16 before a special court in Ranchi under the criminal sections of the Prevention of Money Laundering Act (PMLA).
India News: NEW DELHI: A chargesheet under the anti-money laundering law has been filed in a probe linked to the alleged illegal sale of sand, liquor and land in .
The Enforcement Directorate (ED) has filed a charge sheet against Jogendra Tiwari and his 11 entities in connection with its probe into the illegal sale of sand, liquor, and also the illegal sale and purchase of land and other criminal .
The money laundering case stems from as many as 19 FIRs registered by the Jharkhand Police against Jogendra Tiwari and others related to the illegal sale of sand and liquor apart from the fraudulent sale and purchase of land and other criminal activities, it said.