Lko: Now, money laundering case lodged in PF scam - Hindustan News

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Saturday, December 28, 2019

Home Latest Lucknow News Headlines & Live Updates - Times of India Lucknow News State Lko: Now, money laundering case lodged in PF scam

Lko: Now, money laundering case lodged in PF scam

The Delhi unit of Enforcement Directorate (ED) late on Thursday registered a case under Prevention of Money Laundering Act (PMLA) in connection with huge money transactions that came to light during investigation into the UP Power Corporation Limited (UPPCL) employees’ provident fund investment scam.

from Lucknow News, Latest Lucknow News Headlines & Live Updates - Times of India https://ift.tt/2ZsgO7e
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