Fake gold loan case: ED files charge sheet, initiates criminal proceedings in SC against accused under PMLA
Follow Us on Google News Bengaluru, June 10 (IANS) The Bengaluru Zonal Office of the Enforcement Directorate (ED) has filed a prosecution complaint (charge sheet) under the Prevention of Money Laundering Act (PMLA), 2002, against R.M. Manjunatha Gowda, former President of Shivamoga District Co-operative Central Bank and Karnataka State Co-operative Apex Bank, before the Supreme … Read more