ED files charge sheet against former Uco Bank official, others in MLA case
Bhopal, March 1 (IANS) A former Uco Bank official, his acquaintances, and a private firm face prosecution following an investigation by the Enforcement Directorate (ED) on alleged money laundering. The ED has filed a charge sheet against M/s Maa Bijasen Agro Infrastructure Warehouse and others under the Prevention of Money Laundering Act (PMLA), 2002. This … Read more