Arts

Art Page

ED, Patna has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Patna on 12.03.2025 seeking the conviction of an individual namely Jawahar Lal Shah and two cooperative societies namely Mahuaa Joint Liability Group Development Cooperative Society and Mahuaa Dairy Development & Processing Self-supporting Cooperative Society, who were found to be involved in offense of money laundering. The Hon’ble Court has taken cognizance of the PC on 18.03.2025.

  • Post author:
  • Post category:

Press Release 19.03.2025 Directorate of Enforcement (ED), Patna Zonal Office has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Patna on 12.03.2025 seeking the conviction of an…

Continue ReadingED, Patna has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Patna on 12.03.2025 seeking the conviction of an individual namely Jawahar Lal Shah and two cooperative societies namely Mahuaa Joint Liability Group Development Cooperative Society and Mahuaa Dairy Development & Processing Self-supporting Cooperative Society, who were found to be involved in offense of money laundering. The Hon’ble Court has taken cognizance of the PC on 18.03.2025.