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Wednesday, Nov 27, 2024

ED books IFS officer, husband, in investment fraud-linked money laundering case

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).
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