The central probe agency had filed a criminal case against the firm and its promoters under the PMLA after taking cognisance of a CBI FIR
from Current Affairs http://bit.ly/2rSZSXA
from Current Affairs http://bit.ly/2rSZSXA
ED files charge sheet against Vadodara-based DPIL in Rs 26-bn bank fraud
Reviewed by শ্রী শ্রী সত্যনারায়ণ নমঃ
on
December 27, 2018
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