The ED said in a statement that it has filed the charge sheet or the prosecution complaint against the firm Diamond Power Infrastructure Ltd (DPIL) and 14 others, including its directors and executives before the special Prevention of Money Laundering Act (PMLA) court
from Latest News Business on Firstpost http://bit.ly/2GK4tpj
Friday, 28 December 2018
Bank fraud: ED files chargesheet against Vadodara-based DPIL in Rs 2,600 cr money laundering case
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