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Mumbai Special PMLA Court Finds No Active Money Laundering Role Of Sahil Lodha, Drops Proceedings Against Him

Mumbai Special PMLA Court Finds No Active Money Laundering Role Of Sahil Lodha, Drops Proceedings Against Him
Photo: Free Press Journal · view original

Mumbai: The special PMLA court refused to accept the money-laundering allegations against Rajendra Lodha's son Sahil Lodha, observing that he has not played any active role in money laundering. The special court took cognisance of a money-laundering complaint filed by the Enforcement Directorate...

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