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ED, New Delhi had arrested 2 cadres of United National Liberation Front (UNLF) namely Thokchom Gyaneshor @ Thoiba @ Sidabamapu and Laimayum Anand Sharma @ Ingba on 16.10.2024 under the provisions of the PMLA, 2002 and filed Prosecution Complaint (PC) on 12.12.2024 before the Hon’ble Patiala House Court, Delhi

News Anti-Bribery & Corruption Sanctions & Fines
Date: 18th Dec, 2024 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On 18/12/2024, the Enforcement Directorate (ED) issued an update regarding ED, New Delhi had arrested 2 cadres of United National Liberation Front (UNLF) namely Thokchom Gyaneshor @ Thoiba @ Sidabamapu and Laimayum Anand Sharma @ Ingba on 16.10.2024 under the provisions of the PMLA, 2002 and filed Prosecution Complaint (PC) on 12.12.2024 before the Hon’ble Patiala House Court, Delhi. The Hon’ble Court has taken cognizance of the PC and both accused are currently in Judicial Custody."

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Enforcement Directorate (ED)

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