 "ED files prosecution complaint against Tower Infotech, its MD, under PMLA")
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay, an official said on Wednesday.
The complaint was filed before the Honorable Special Judge, CBI, Court No 1, City Session Court, Kolkata on February 3.
"ED has filed a Prosecution Complaint (PC) under the provisions of PMLA, 2002 against M/s Tower Infotech Ltd and its managing director Ramendu Chattopadhyay before the Hon'ble Special Judge, CBI, Court No. 1, City Sessions Court, Kolkata on 03.02.2024. The Hon'ble Court has taken cognizance of the PC on 12/02/2024," the ED said in a post on 'X'.
The court took cognizance of the prosecution complaint on February 12, 2024. Further details of the case are awaited.
Meanwhile, ED has also filed a Prosecution Complaint (PC) under the PMLA, 2002 against ten accused persons namely Nitesh Kumar, Sagar Yadav, Santosh Kumar, M/s Leconix Business Center Pvt Ltd, M/s Scrapix Consultancy Services Pvt Ltd, M/s Scrapix Capital Pvt Ltd, M/s Scrapix Hospitality Pvt Ltd, M/s. Casanovus Realty Pvt ltd, M/s. Casanovus Hospitality Pvt ltd and M/s. Casanovus Developers Pvt ltd before the Hon'ble Special PMLA Court, Patna. The Court has taken cognizance of the PC on February 16.
The agency also said it had filed Prosecution Complaint (PC) under the provisions of PMLA, 2002 against Vidiyo Rai and others before the Hon'ble District and Session Judge cum Special Court, Patna on 12.02.2024. The Hon'ble Court has taken cognizance of the PC on February 12.
The ED also informed that it has filed Prosecution Complaint (PC) under the provisions of PMLA, 2002 against Hari Singh and Binay Singh, close associates of Manoranjan Roy (mastermind of Pincon Group) and others in connection with misappropriation of pubic deposits collected by various companies under Pincon Group. The Hon'ble Special Court (PMLA) has taken cognizance of the PC on February 12.
(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)
You’ve reached your limit of {{free_limit}} free articles this month.
Subscribe now for unlimited access.
Already subscribed? Log in
Subscribe to read the full story →
Smart Quarterly
₹900
3 Months
₹300/Month
Smart Essential
₹2,700
1 Year
₹225/Month
Super Saver
₹3,900
2 Years
₹162/Month
Renews automatically, cancel anytime
Here’s what’s included in our digital subscription plans
Exclusive premium stories online
Over 30 premium stories daily, handpicked by our editors
Complimentary Access to The New York Times
News, Games, Cooking, Audio, Wirecutter & The Athletic
Business Standard Epaper
Digital replica of our daily newspaper — with options to read, save, and share
Curated Newsletters
Insights on markets, finance, politics, tech, and more delivered to your inbox
Market Analysis & Investment Insights
In-depth market analysis & insights with access to The Smart Investor
Archives
Repository of articles and publications dating back to 1997
Ad-free Reading
Uninterrupted reading experience with no advertisements
Seamless Access Across All Devices
Access Business Standard across devices — mobile, tablet, or PC, via web or app