ED initiates legal action against 19 broking firms in money laundering case

Mumbai, Feb 5 (IANS) The Directorate of Enforcement (ED) on Wednesday said it has filed a Prosecution Complaint (PC) against 19 broking entities and their directors for allegedly colluding with officials of the National Spot Exchange Limited (NSEL) in a money laundering case. The complaint was submitted on January 28 before the Special Court (PMLA) … Read more