New Delhi: A special PLMA court on Friday took cognizance of the charge sheet filed by the Enforcement Directorate (ED) against Delhi Minister Satyendra Jain and others in an alleged money laundering case.
As reported by PTI, the court said, “Looking to the material on record, it can be said that there is prima facie sufficient incriminating evidence about the involvement of the accused. Thus, cognizance of the offense under Section 3 of PMLA punishable under Section 4 of the Prevention of ...Read More