12/27/2023: News: ED files prosecution complaint against two

Posted On By
0 0
Read Time:11 Second

The Enforcement Directorate has filed a supplementary prosecution complaint against an UAE­based Indian, Cheruvathur Chakutty Thampi, and U.K. national Sumit Chadha. The ED, through a release on Tuesday, alleged that Mr. Thampi was a close associate…

About Post Author

Happy
Happy
0 %
Sad
Sad
0 %
Excited
Excited
0 %
Sleepy
Sleepy
0 %
Angry
Angry
0 %
Surprise
Surprise
0 %

Average Rating

5 Star
0%
4 Star
0%
3 Star
0%
2 Star
0%
1 Star
0%

Leave a Reply

Your email address will not be published. Required fields are marked *