ED books IFS officer, husband, in investment fraud-linked money laundering case
Nov 27, 2024 5:35 PM IST
The ED launched a probe into the case after it took cognisance of the 33 FIRs registered by the UP police against the IFS officer's husband and others.
A case in this regard has been registered under several relevant sections of the Prevention of Money Laundering Act (PMLA).
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News india news ED books IFS officer, husband, in investment fraud-linked money laundering case