ED files money laundering chargesheet in Jammu bank fraud case
New Delhi, Feb 2 (UNI) The Enforcement Directorate (ED), Jammu Sub-Zonal Office, stated on Monday that it has filed a chargesheet against Bharat Papers Limited (BPL) and its Directors/associated persons—Anil Kumar, Parveen Kumar, Baljinder Kumar, Rajinder Kumar, and Anil Kashyap—for the offence of money laundering. The chargesheet was filed before a Special Court (PMLA) in…
