ED, Bhopal Zonal Office has filed a Prosecution Complaint (PC) against Saurabh Sharma and others under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Bhopal on 08.04.2025. The Hon’ble Court has taken cognizance of the PC on 08.04.2025.

  • Post author:
  • Post category:

Press Release 09.04.2025 Directorate of Enforcement (ED), Bhopal Zonal Office has filed a Prosecution Complaint (PC) against Saurabh Sharma and others under the provisions of the Prevention of Money Laundering…

Continue ReadingED, Bhopal Zonal Office has filed a Prosecution Complaint (PC) against Saurabh Sharma and others under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Bhopal on 08.04.2025. The Hon’ble Court has taken cognizance of the PC on 08.04.2025.