US EditionED files prosecution complaint against LMPL, 4 others for forgery in gold import
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ED files prosecution complaint against LMPL, 4 others for forgery in gold import
Kolkata, July 12 (SocialNews.XYZ) The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) against Lichen Metals Private Limited (LMPL) and four others before a special court in Kolkata on charges of forgery relating to the duty-free import of gold, an official said on Saturday. According to a statement issued by ED, the agency started an investigation into the matter on basis of a ch…
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