ED states filing chargesheet against two siblings in connection with a Prevention of Money Laundering case

Enforcement Directorate (ED) said that they have filed a charge sheet against two siblings in connection with a Prevention of Money Laundering case pertaining to drug supply matter.

The charge sheet against Ashik Ali and his brother Mohatab Ali was filed before a Special Bhubaneswar court seeking conviction of accused and confiscation of properties involved in money laundering.

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