New Delhi, Jun 29 (UNI) Directorate of Enforcement (ED) on Monday filed a ‘Prosecution Complaint’ under Prevention of Money Laundering Act(PMLA) against 12 accused in a Multi Level Marketing and Ponzi scheme case before the PMLA court at Jaipur.
The Prosecution Complaint has been filed against 12 accused namely Gold Sukh Trade India Ltd, its sister concern Gold Sukh Corporation Ltd at Jaipur, its Directors namely Mahendra Kumar Nirwan, Manvendra Pratap Singh Chauhan, Pramod alias Bablu Sharma along with their other family members and shareholders namely Ms Saroj Kanwar wife of founder director of the companies late Narendra Singh,Ms Nitu Nirwan, wife of Mahendra Kumar Nirwan, Manvendra Pratap Singh Chauhan’s parents Than Singh Chauhan and Ms Prakash Lata Chauhan, and Pramod’s brother Jagdish Sharma, Rameshwar Sharmaand Noratmal Sharma.
The central financial probing agency move comes after the registration nine FIRs at Vidhyakpuri Police Station, Jaipur against Gold Sukh Trade India Ltd, Jaipur, its Directors, Share Holder and Team Leader for mobilizing public deposits during the period from 2008-09 to 2010-11.