Money laundering case: Mumbai Spl PMLA court discharges Omkar Group promoters
As per the SC ruling, if a person is discharged or acquitted in the predicate offence, then the charges of ...
Tag: laundering
Money laundering case: ED attaches assets of ex-IAS couple of Madhya Pradesh cadre
NE NEWS SERVICE NEW DELHI, MAR 27 Assets worth about Rs 1.49 crore of a former IAS couple, Arvind Joshi ...
