Jalandhar: The Directorate of Enforcement (ED), Jalandhar Zonal Office, filed a Prosecution Complaint before the Special Court for PMLA at Jalandhar against Malbros International, Gautam Malhotra and others, in connection with a money laundering investigation related to an environmental crime. The charges were filed on Monday under the Prevention of Money Laundering Act (PMLA), 2002,.
