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ED

@dir_ed

Official Account of Enforcement Directorate (ED), Government of India.

ID: 2650172756

linkhttp://www.enforcementdirectorate.gov.in/ calendar_today16-07-2014 06:32:37

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ED
@dir_ed

2 years ago

ED has filed 2nd Supplementary Prosecution Complaint against the Saradha Group of companies and others under PMLA, 2002 before the Hon’ble Special PMLA Court, Kolkata, on 21.08.2023. The Hon’ble Court has taken cognizance of the prosecution complaint on the same day.