Enforcement Directorate files chargesheet against Haryana firm, directors who duped investors
SECTIONS
Last Updated: Jan 23, 2021, 04:10 PM IST
Share
Synopsis
The chargesheet has been filed before a special PMLA court in Panchkula with a prayer for awarding punishment to the accused persons and confiscation of attached assets to the tune of Rs 261.35 crore .
Wikipedia
NEW DELHI: The Enforcement Directorate Saturday said a money laundering chargesheet has been filed against a Haryana-based company and its directors accused of cheating about 31 lakh investors by way of a Ponzi or fraud multi-level marketing scheme. It said a prosecution complaint or chargesheet has been filed against Hisar-based Future Maker Lifecare Pvt Ltd and its two directors Radhe Shyam and Bansi Lal under various sections of the Prevention of Money Laundering Act (PMLA).