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Welcome To IANS Live - NATION - ED files charge-sheet against Delhi firm in money laundering case

Photo Credit: IANS IANSLive New Delhi, March 9 (IANS) The Enforcement Directorate (ED) on Tuesday filed a charge-sheet against Delhi-based company Occasion Silver Private Limited (OSPL), its directors the father-son duo of Raj Kumar Gupta and Kapil Gupta and other accused persons in connection with a money laundering case. To get full access of the story, click here to subscribe to IANS News Service © 2021 IANS India Private Limited. All Rights Reserved. The reproduction of the story/photograph in any form will be liable for legal action. For news, views and gossips, follow IANS at Twitter. Update: 09-March-2021

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