9.7 C
Madrid
Sunday, November 24, 2024
- Advertisement -

TAG

PMLA case

ED Initiates PMLA Case Against Bhopal Businessman Sanjay Shinde, Linked to Panama Papers

INDIA. Mumbai: The Directorate of Enforcement (ED) has taken legal action by filing a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA),...

Latest news

- Advertisement -