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₹79 Crore Siphoned Through Fake Vendor Accounts: ED Names Former US Club Official, Husband And Nine Others In PMLA Complaint

₹79 Crore Siphoned Through Fake Vendor Accounts: ED Names Former US Club Official, Husband And Nine Others In PMLA Complaint
Photo: Free Press Journal · view original

Mumbai, October 14, 2026: The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA) against former United Services (US) Club deputy secretary (finance) Bernadette Bharat Varma, her husband Bharatkumar Shankarlal Varma and nine othe...

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