Last Updated: September 25, 2026

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  • Tag: ED files prosecution complaint

    ED files prosecution complaint against LMPL, 4 others for forgery in gold import

    Kolkata: The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) against Lichen Metals Private Limited (LMPL) and four others before a special court in Kolkata on charges of forgery relating to the duty-free import of gold, an official said on Saturday.  According to a statement issued by.