ED Secures Conviction of Two Persons in Money Laundering Case Linked to Drug Trafficking
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<p style="text-align: justify;">The Enforcement Directorate (ED) has achieved a major success in a money laundering case related to drug trafficking. The Prevention of Money Laundering Act (PMLA) Special Court in Mohali has convicted Dara Singh and Gurdarshan Singh of money laundering and sentenced both of them to 3 years rigorous imprisonment. </p> <p style="text-align: justify;">The PMLA Special Court in Mohali has imposed a fine of Rs 5,000 e…
Mohali court convicts 2 persons for money laundering linked to drug trafficking - The Tribune
The Directorate of Enforcement (ED) has secured conviction of Dara Singh and Gurdarshan Singh in a money laundering case arising out of drug trafficking involving 1.230 kg of cocaine.
aninews.in
LatestlyED secures conviction of two persons in money laundering case linked to drug trafficking
A special Prevention of Money Laundering Act (PMLA) court in Punjab's SAS Nagar (Mohali) on September 3 convicted Dara Singh and Gurdarshan Singh for the offence of money laundering under Section 3, punishable under Section 4 (outlines penalties for those convicted) of the PMLA, 2002, and sentenced them to rigorous imprisonment for three years each along with a fine of Rs 5,000 each.
Social News XYZ
ED secures conviction of two in cocaine trafficking money laundering case
Chandigarh, Sep 4 (SocialNews.XYZ) The Enforcement Directorate's (ED) Chandigarh Zonal office has secured the conviction of Dara Singh and Gurdarshan Singh in a money-laundering case linked to the trafficking of 1.230 kg of cocaine, the... - Social News XYZ
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