The courtroom took cognizance of the charge sheet on June 17, and it has issued notices to the accused, the Enforcement Directorate stated in a statement. The prosecution complaint was filed earlier than a particular Prevention of cash Laundering Act (PMLA) courtroom in Mapusa on June three against Kolkata residents and accused within the case, Hardeep Singh and Ankur Khanna. The IT Act discusses punishment for cheating by personation by utilizing laptop resources. The cash laundering case stems from a Goa Police FIR filed beneath various sections of the IPC and the Goa, Daman, and Diu Public Gambling Act of 1976, and section 66-D of the information Know-how Act. New Delhi: The ED on Wednesday said it had filed a charge sheet before a Goa court in a money laundering case linked to placing unlawful bids through an online poker gaming app.
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