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India News: MUMBAI: The ED filed two supplementary chargesheets naming three former ministers in a money laundering case connected to the Maharashtra State Co-ope.
The Enforcement Directorate (ED) on Friday attached assets worth Rs 78.38 crore of Jalna Sahakari Sakhar Karkhana Ltd under the provisions of the Prevention of Money Laundering Act in the Maharashtra State Co-operative Bank (MSCB) case, an ...
The Enforcement Directorate (ED) has provisionally attached residual plant & machinery at the site, building structures and more than 200 acres of land of M/s Jalna Sahakari Sakhar Karkhana Ltd. at Jalna under the provisions of the Prevention of Money Laundering Act (PMLA) in a case relating to illegal sale of Cooperative Sugar Mills (Sahakari SakharKarkhana) (SSK)