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ED files prosecution complaint against Premia Projects, Solitaire Infomedia under PMLA act, ET RealEstate

Published: December 24, 2023

The directors have been identified as Tarun Shienh, Rekha Shienh, Luxmy Rajput and Charanjeet Singh Dani. The prosecution complaint has been filed in the Special Court, PMLA, Ghaziabad, Uttar Pradesh.

Source: indiatimes.com

Related Topics:

Uttar PradeshNew DelhiLuxmy RajputCharanjeet Singh DaniRekha ShienhTarun ShienhPremia Projects LtdPremia GroupUttar Pradesh PoliceSolitaire InfomediaMoney Laundering ActCharanjeet SinghSpecial CourtEconomic Offence WingManaging DirectorIndian Penal CodeGangster ActPremia ProjectsSolitaire InfomediaPrevention Of Money Laundering ActEnforcement Directorate