ED registers money laundering case against Subhash Chandra

ED registers money laundering case against Subhash Chandra

India's Enforcement Directorate has opened a money‑laundering investigation against media entrepreneur Subhash Chandra. The case, filed under the Prevention of Money Laundering Act, stems from a Central Bureau of Investigation first information report. The Directorate will scrutinize transactions and assets to see if any proceeds are linked to unlawful activity.

ED registers money laundering case against Subhash Chandra — PinBrief