Enforcement Department
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'Enforcement Department' - 1 News Result(s)
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Money Laundering Case Against Shipping Firm In India's Biggest Loan Scam
A money laundering investigation has been started into the against ABG Shipyard Ltd and its former promoters by the Enforcement Department, in connection with the fraud case by the Central Bureau of Investigation, sources said.
'Enforcement Department' - 1 News Result(s)
-
Money Laundering Case Against Shipping Firm In India's Biggest Loan Scam
A money laundering investigation has been started into the against ABG Shipyard Ltd and its former promoters by the Enforcement Department, in connection with the fraud case by the Central Bureau of Investigation, sources said.
