India, Sept. 12 -- New Delhi [India], September 12 (ANI) The Enforcement Directorate (ED) has filed a fresh prosecution complaint or chargesheet against 16 accused in the multi-crore guava orchards compensation scam in Mohali, the agency said on Friday.
ED's Jalandhar zonal office filed the prosecution complaint on September 11 before the special Prevention of Money Laundering Act (PMLA) court in Punjab's Mohali against Bhupinder Singh, Vikas Bhandari and 14 other accused in a money laundering investigation related to the case.
https://x.com/dir_ed/status/1966469453165789563
ED initiated an investigation on the basis of a First Information Report (FIR) registered by the Punjab's vigilance bureau against Bhupinder Singh, Vikas Bhandari ...
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