MUMBAI: He is the mastermind behind the network which was designed to conceal the origin of illicit funds and facilitate money laundering through shell companies, revealed the ED's chargesheet.
The involvement by 54 accused, 41 firms and 13 individuals, were detailed in ED's two case chargesheets submitted to a Mumbai Prevention of Money Laundering Act (PMLA) court from October to December of this year. The court has issued 'process' against accused persons under the PMLA provisions, ED officials said.
This story is from the December 29, 2024 edition of Hindustan Times Mumbai.
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This story is from the December 29, 2024 edition of Hindustan Times Mumbai.
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