ED announced that it had filed a charge sheet under anti-money laundering law against a man whose name appeared in Panama Papers leaks for alleged possession of undisclosed assets abroad.
Reetu | Oct 21, 2023 |
ED filed Charge Sheet against man named in Panama Papers for holding Undisclosed Foreign Assets
The Directorate of Enforcement (ED) announced on Saturday that it had filed a charge sheet under the anti-money laundering law against a man whose name appeared in the Panama Papers leaks for alleged possession of undisclosed assets abroad.
According to the government agency, the prosecution complaint against Sanjay Vijay Shinde, his wife Aparna, and a company called Venus Bay Offshore Ltd. was filed on October 18 before a special Prevention of Money Laundering Act (PMLA) court in Bhopal, and the court took cognizance of the charge sheet on Friday.
The money laundering case against Shinde stems from an earlier charge sheet filed by the Income Tax Department under the anti-black money law.
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