Officials said the charge sheet or the prosecution complaint has been filed before a special Prevention of Money Laundering Act (PMLA) court in Mumbai. This is a supplementary charge sheet against the diamantaire and few others and the agency has recorded additional evidences gathered in the case and attachments made, they said.from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/2TwQ2uA
