Enforcement Directorate Files Prosecution Complaint Against Nine Individuals Under PMLA in Srinagar
PTK News Desk The Enforcement Directorate (ED), Srinagar, has taken significant legal action by filing a Prosecution Complaint (PC) on April 4, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The complaint was submitted before the Special Court (PMLA) in Srinagar, Jammu and Kashmir, targeting nine accused individuals. The…
