Last Updated: October 21, 2026

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  • Tag: Pure Milk Products Private Limited

    ED files Prosecution Complaint against Charanjit Singh Bajaj and four other accused in a money laundering case

    New Delhi: Directorate of Enforcement (ED), Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and four other accused including the company Pure Milk Products Private Limited (PMPPL) in an alleged money laundering case related to bank fraud of Rs 62.13 crore, said officials. The Special Court.