Kolkata, Sept. 10 -- The Enforcement Directorate (ED) on Wednesday lodged a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against Sk Jinna Ali, also known as Jinna Ali, along with four associates, before the Special Court (PMLA).
The complaint was filed on August 30, with the court taking cognisance on September 8.
In a post on X, ED shared, "ED, Kolkata Zonal Office has filed a prosecution complaint (PC) in the Hon'ble Special Court, Kolkata against Jinna Ali and 04 others on 30.08.2025. The Hon'ble Court has taken cognisance of the PC on 08.09.2025. ED has provisionally attached movable and immovable properties worth Rs. 2.2 crore associated with SK Jinna Ali @ Jinna Ali under PMLA, 2002 on 27.08.202...
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