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Financier charged with money laundering

Financier charged with money laundering

Saturday, March 18, 2017, 7:41 AM

The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against Surat-based financier Jignesh Kishore Bhajiawala under charges of money-laundering for illegally converting scrapped currency notes into new ones post demonetisation. The chargesheet was filed before the court of Principal and Sessions Judge, Ahmedabad (Rural) under section 45 of the Prevention of Money Laundering Act (PMLA), 2002.
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