The Directorate of Enforcement (ED), Shillong Sub Zonal Office, has filed a Supplementary Prosecution Complaint on January 16, against 13 accused persons in the Pearlvine International case under the Prevention of Money Laundering Act (PMLA), 2002.
The Directorate of Enforcement (ED), Agartala Sub-Zonal Office, carried out extensive raids on August 26, 2025, across Tripura, Delhi, Haryana, and West Bengal in connection with an ongoing investigation under the Prevention of Money Laundering Act (PMLA), 2002 against Utpal Kumar Chowdhury of Tripura.
