The PMLA case was filed against them after studying an FIR registered by the economic offences wing (EOW) of the Delhi Police on the basis of a complaint received from Hassad Netherlands BV.from Top Business News- News18.com https://ift.tt/3814RLY
ED Arrests Man Under PMLA in Rs 750 Cr Bank Loan Fraud
The PMLA case was filed against them after studying an FIR registered by the economic offences wing (EOW) of the Delhi Police on the basis of a complaint received from Hassad Netherlands BV.from Top Business News- News18.com https://ift.tt/3814RLY
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