Ahmedabad: Directorate of Enforcement (ED), Ahmedabad Zonal Office has filed a Prosecution Complaint (PC) against Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court (PMLA), Ahmedabad on 17.04.2025. The Court has taken cognizance of the PC on 17.04.2025, said an official statement on Monday.
ED initiated a money laundering investigation on the basis of the FIR registered by the DCB Police Station, Ahmedabad City, for cheat...Read More