Snippets Column

Enforcement Directorate Files Prosecution Complaint Against Jogendra Tiwari and Entities Under PMLA, Special Court in Ranchi Takes Cognizance

ED has filed a Prosecution Complaint (PC) against Jogendra Tiwari & his entities ( M/s Saran Alcohol Pvt Limited, M/s Santhal Pargana Pvt Limited, M/s Maihar Hotels and Resorts Pvt Limited, M/s Rajmahal Traders etc) under the provisions of PMLA, 2002 on 16.12.2023 before the Special PMLA Court, Ranchi. The Hon’ble Court, Ranchi has taken cognizance of the PC on 23.12.2023.

Kavya Bhatt

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