The case filed under the Prevention of Money Laundering Act (PMLA) stems from a Rajasthan Police FIR against a company called Nexa Evergreen. Related posts: Congress MP Jairam Ramesh says Budget promises for Andhra, Bihar are ‘post-dated cheque on crashing bank’ A Dutch-Kerala love story behind a bakery in Kochi city Utilise resources to uplift others, says Rabbi Abraham Cooper Stones pelted during religious procession in Jharkhand’s Hazaribag