PMLA Authority says that ED must continue with attaching Mehul Choksi’s properties as money laundering assets in connection with the $2 Billion alleged fraud at Mumbai branch of Punjab National Bank.
Source: Today Deals
PMLA Authority says that ED must continue with attaching Mehul Choksi’s properties as money laundering assets in connection with the $2 Billion alleged fraud at Mumbai branch of Punjab National Bank.
Source: Today Deals