The Enforcement Directorate (ED) files chargesheets against three founders of Gameskraft under the Prevention of Money Laundering Act (PMLA), according to reports. The accused are Vikas Taneja, Prithvi Raj Singh, and Deepak Singh Ahlawat. All three were detained by the ED in May as part of the federal money-laundering investigation. The reports say the ED’s case is being pursued under PMLA, which is used to investigate alleged laundering of proceeds of crime. While the accounts provided focus on the chargesheet filing and the May detention, they do not detail the specific allegations, the underlying predicate offence, or the evidence cited by the agency. The information indicates that the ED’s legal process is moving from detention and investigation to formal chargesheeting against the three founders in connection with the PMLA case. The developments reflect the continuation of the ED probe into Gameskraft and its founders under the financial crime law.
ED files chargesheets against three Gameskraft founders under PMLA
The Enforcement Directorate (ED) files chargesheets against three founders of Gameskraft under the Prevention of Money Laundering Act (PMLA), according to reports. The accused are Vikas Taneja, Prithv...
- The ED chargesheets three Gameskraft founders under the Prevention of Money Laundering Act (PMLA).
- The individuals are Vikas Taneja, Prithvi Raj Singh, and Deepak Singh Ahlawat.
- The ED detains the three founders in May as part of the PMLA probe.
- The reports describe the chargesheeting as part of the ongoing ED investigation under PMLA.
Under the Prevention of Money Laundering Act (PMLA), the federal investigation agency detained Vikas Taneja, Prithvi Raj Singh, and Deepak Singh Ahlawat in May.
4 hours agoVikas Taneja, Prithvi Raj Singh and Deepak Singh Ahlawat were arrested by ED in May under PMLA
6 hours ago
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