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Medical Shop Owner Faces Charges for Drug Money Laundering in Punjab (07-09-2024)

Jalandhar, 7 Sept 2024: Directorate of Enforcement (ED), Jalandhar has filed Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), SAS Nagar (Mohali) against Rajesh Kumar, owner of a medical shop namely M/s Friends Medical Agency, under the provisions of Preve......
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Source : ED Press Release
Enforcement Directorate Money Laundering Punjab Rajesh Kumar Friends Medical Agency Drug Money Narcotic Drugs PMLA Provisional Attachment Drug Trafficking

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