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Brief
"On 27/11/2024, the Enforcement Directorate (ED) issued an update regarding ED, Lucknow had filed a Prosecution Complaint (PC) against Ajit Kumar Gupta, Mrs. Neeharika Singh (IFS), M/s Anee Bullion and Industries Pvt. Ltd, M/s Anee Commodity Brokers Pvt. Ltd., and M/s Anee Securities Pvt. Ltd under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 before the Hon’ble Special Court (PMLA), Lucknow on 02.09.2024. The Hon’ble Court has taken cognizance of the PC on 24.11.2024. ED initiated investigation based on 33 FIRs and 25 charge-sheets filed against Ajit Kumar Gupta for alleged offences of fraud and forgery, resulting in losses to investors amounting to Rs. 60 Crore."
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