ED files prosecution complaint against 4 accused for suspicious illegal cash transactions
Oct 22, 2020
New Delhi [India], October 22 : The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raj Kumar Goenka, Ashok Kumar Goenka, Ratan Kumar Goenka of Muzaffarpur and Pankaj Agrawal of Kolkata in a case relating to misuse of banking channels for huge suspicious illegal cash transactions post-demonetisation.