
ED has filed supplementary chargesheet against Manipur firm for allegedly deceiving 5,000 investors
The Directorate of Enforcement has submitted a Supplementary Prosecution Complaint against M/s Birla Emporium Pvt Ltd and its Director Yumnan Irabanta Singh under the Prevention of Money Laundering Act, 2002, concerning the defrauding of 5,000 investors. The inquiry was initiated following FIRs lodged by the CID under various provisions of the Indian Penal Code, 1860….