The ED has registered the alleged bank fraud case against the firm SBL under sections of the Prevention of Money Laundering Act
from Current Affairs http://bit.ly/2BzA4UA
from Current Affairs http://bit.ly/2BzA4UA
ED seeks NBWs against Guj firm's 4 directors in 50-bn money laundering case
![ED seeks NBWs against Guj firm's 4 directors in 50-bn money laundering case]()
Reviewed by শ্রী শ্রী সত্যনারায়ণ নমঃ
on
December 24, 2018
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