New Delhi, March 11 -- The Enforcement Directorate (ED) on Wednesday said it has attached properties worth Rs 1.44 crore in a money laundering case related to the alleged misappropriation of funds of the United Nurses Association (UNA).
The action was initiated by the agency's Cochin Zonal Office.
The ED initiated the PMLA investigation on the basis of an FIR registered by the Crime Branch Police Station, Thrissur, under various sections of the IPC and the subsequent final report/charge sheet filed before the Chief Judicial Magistrate Court, Thrissur. The chargesheet was filed against Jasminsha M (former National/International President of UNA), his wife, Shabna M A, and other office bearers - Shoby Joseph, Nidhin Mohan, Jithu P D, Sujana...