Wednesday, 7 February 2018

884 firms under scanner in money laundering cases: Govt

As many as 884 companies are under the scanner in various money laundering cases and assets worth Rs 5,000 crore have been attached following probes initiated as per the PMLA, Union Minister P P Chaudhary said today.

from Zee News :India National http://ift.tt/2EpxSmb

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