Lucknow PMLA Court Delivers Verdict: Three Convicted in Bank Fraud Money Laundering Case
The Hon’ble Special Court (PMLA), Lucknow, vide order dated 30.06.2025 has convictedSaurabh Sahu, Ashwani Kumar and Smt. Mamta Sinha in a PMLA case filed by Directorateof Enforcement (ED), Lucknow and sentenced them with imprisonment for three years alongwith fine of Rs. 50,000/- on each accused.ED initiated investigation on the basis of FIR registered by CBI, … Read more