The ED has registered the alleged bank fraud case against the firm SBL under sections of the Prevention of Money Laundering Act
from Latest News http://bit.ly/2BzA4UA
https://ift.tt/eA8V8J http://bit.ly/2SdCH5P
Home
Business
Business News
Business Standard
Latest News
ED seeks NBWs against Guj firm's 4 directors in 50-bn money laundering case
Monday, December 24, 2018
Related Posts:
Oil prices hit 2019 peak amid supply cuts, US sanctions on Iran, VenezuelaOPEC's crude oil output has slumped from a mid-2018 peak of 32.8 milli… Read More
Why South India's cement firms could see a sharp improvement in earningsIf demand continues to keep up momentum, the cement industry in the So… Read More
Maharashtra SSC Class 10 exam papers of History, Political Science leakedA case was registered at Narpoli police station against an unidentifie… Read More
This crop-guzzling insect may cost Indian farmers billions, warns UNThe Fall Armyworm pest is continuing to sweep across the globe, having… Read More
0 comments: