Srinagar, July 22 -- The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of the Money Laundering Act (PMLA), 2002, in the designated court in J&K's Srinagar, and the court has taken cognisance of the prosecution complaint.
An ED press release said: "ED Srinagar Zonal Office has filed a Prosecution Complaint (PC) under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Hon'ble Special Court (PMLA), Srinagar against Mukti Nath Doley, Ex Branch manager, Canara Bank, Irfan Manzoor Darzi, Shah Nawaz Shah of M/s SMC tours and Travels, New Delhi, Md. Parwez Mughal of Raffal World, Srinagar, Md. Asaraf Dev of M/s Rafraf Tours and Travels, Budgam, Sayed Kaushar Niyazi of M/s Syed Tours a...