Rajiv Duggal

Rajiv Duggal, Sharad Poddar & Three More Booked For Money Laundering By ED

Jamshedpur 16 Sept: Jharkhand famous businessman and Hotel Alcor Owner Rajiv Duggal and 4 others booked for money laundering by ED.

Sources said that an FIR has been lodged against Rajiv Duggal besides Sharad Poddar, Aishwarya Tarak Singh, Rahul Agarwal  and Dhananjay Kumar Singh .

ED lodged FIR on the basis of FIR lodged by East Singhbhum police at Bistupur police station Case No. 88/2020 under section 3, 4, 5 and 6 of Immoral Traffic (Prevention) Act, 1956.

Section 5 and 6 of Immoral Traffic (Prevention) Act, 1956 are scheduled as offences under Part A of the Schedule to the Prevention of Money Laundering Act, 2002 hence the case has been taken up for investigation by ED under PMLA.

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