ED Files Case Against Two Men In Black-Money Linked Case

ED filed a prosecution complaint before a special PMLA court in Mumbai against Siddharth Choksi and Abhay Choksi. The case was filed in an alleged black money-linked money laundering case. The court took cognizance of the complaint on March 19, and issued process against the accused persons. ED started an investigation on the basis of Complaints filed by the income tax department.