
ED secures 3.5-year conviction of accused in LIC cheque fraud money laundering case
New Delhi, Sep 16 — The Directorate of Enforcement (ED), Lucknow Zonal Office has secured the conviction of Sameer Joshi, Accused No. 2, in a money laundering case arising from the fraudulent preparation and encashment of LIC cheques. The Special Court, PMLA, Lucknow, in its judgment dated…




















