ED Launches Money Laundering Probe in Rs 21k Cr Worth Afghan-origin Heroin Seizure Case

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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
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.
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