ED Conducts Searches Against IREO Group in Money Laundering Case
The raids were conducted at the premises linked to the CEO and CFO of the group under the provisions of the anti-money laundering law.
from Top India News- News18.com https://ift.tt/2ZdngmX
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November 23, 2021 at 12:56AM
The raids were conducted at the premises linked to the CEO and CFO of the group under the provisions of the anti-money laundering law.
from Top India News- News18.com https://ift.tt/2ZdngmX
via Blogger https://ift.tt/3p9xjm3
November 23, 2021 at 12:56AM
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