News Detail
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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