The directors have been identified as Tarun Shienh, Rekha Shienh, Luxmy Rajput and Charanjeet Singh Dani. The prosecution complaint has been filed in the Special Court, PMLA, Ghaziabad, Uttar Pradesh.
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ED files prosecution complaint against Premia Projects, Solitaire Infomedia under PMLA act aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.