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ED files prosecution complaint under PMLA against three in protected wildlife trafficking case

The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), before a Special Kolkata Judge, against three persons in a case related to trafficking of protected wildlife, ED informed. ....

West Bengal , Gulam Gaus , Wajid Ali , Wasim Rahaman , Enforcement Directorate , Money Laundering Act , Special Kolkata Judge , Wild Life Crime Control Cell , Data Management Unit , Wild Life , Ews India ,