ED files PMLA plaint against firm, its director for defrauding bank | Guwahati News
Guwahati: Enforcement Directorate (ED) has filed a prosecution complaint before a special PMLA court in Kamrup (Metropolitan) against a company named Ottis Associates Private Limited, and its director Suresh Kumar Kashliwal in connection with an alleged bank fraud and money laundering case involving a private bank.The complaint has been filed under Section 44(1)(b) read with…
