Illegally

The Enforcement Directorate (ED) filed an 8,887-page prosecution complaint before a special PMLA court (Prevention of Money Laundering Act) in Raipur. According to the agency, the accused include kingpin Sourabh Chandrakar, Ravi Uppal, Vikas Chhapariya, Chandrabhushan Verma, Satish Chandrakar, Anil Dammani, Sunil Dammani, Vishal Ahuja, Dheeraj Ahuja, Srijan Associates through Punaram Verma, Shiv Kumar Verma, Punaram Verma Shiv Kumar Verma,… read-more