Tightening its grip on the alleged siphoning of municipal corporation (MC) Panchkula funds, the Directorate of Enforcement (ED) has filed a prosecution complaint against nine accused under the Prevention of Money Laundering Act (PMLA) in Panchkula court and attached assets worth ₹131
ED books ex-Kotak bank exec, eight others in MC funds case
Tightening its grip on the alleged siphoning of municipal corporation (MC) Panchkula funds, the Directorate of Enforcement (ED) has filed a prosecution complaint against nine accused under the Prevention of Money Laundering Act (PMLA) in Panchkula court and attached assets worth ₹131
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