New Delhi, March 17 -- The Enforcement Directorate (ED), Kochi Zonal Office, today said that it has filed a prosecution complaint against Jasmin Sha and seven others in connection with an alleged money laundering case involving Rs 1.44 crore from the funds of the United Nurses Association (UNA).
The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) based on an FIR (first information report) registered by the Crime Branch Police Station, Thrissur, under various sections of the IPC against Jasminsha M (National President, UNA), his wife Shabna M.A., Shoby Joseph, Bibin N. Paul, Nidhin Mohan, Jithu P.D., Sujanapal A.K., and Sudheep M.V.
The investigation revealed that between 2017 and 2019, the accused, in con...