Land-for-jobs scam: Rabri Devi, Misa Bharti asked to be present before PMLA court

Credit: DNA- Published on January 30, 2024
The ED had filed a prosecution complaint (PC) on January 1, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, against Amit Katyal, Rabri Devi, Misa Bharti, Hema Yadav, Hridyanand Chaudhary, and two companies before the Special Court (PMLA).

You are here

Related news from verified sources

A Delhi court has taken cognizance of the first chargesheet filed by the Enforcement Directorate (ED) in a money laundering case related to the alleged...
on January 27, 2024 • IndiaTimes

You might like