ED Launches Money Laundering Probe in Rs 21k Cr Worth Afghan-origin Heroin Seizure Case
The federal agency is studying the details of the case and proceeding forward under provisions of the Prevention of Money Laundering Act (PMLA), they said.
from Top India News- News18.com https://ift.tt/3EHni6a
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September 22, 2021 at 12:54AM
The federal agency is studying the details of the case and proceeding forward under provisions of the Prevention of Money Laundering Act (PMLA), they said.
from Top India News- News18.com https://ift.tt/3EHni6a
via Blogger https://ift.tt/2XOoB2P
September 22, 2021 at 12:54AM
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