Money Laundering Convictions In India
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'Money Laundering Convictions In India' - 1 News Result(s)
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25 People Convicted For Money Laundering In India Till Now: Data
- Thursday June 9, 2022
- India News | Press Trust of India
A total of 25 people have been convicted for the offence of money laundering while 400 arrests have been made by the agency during the 17-year period since the PMLA came into force.
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www.ndtv.com
'Money Laundering Convictions In India' - 1 News Result(s)
-
25 People Convicted For Money Laundering In India Till Now: Data
- Thursday June 9, 2022
- India News | Press Trust of India
A total of 25 people have been convicted for the offence of money laundering while 400 arrests have been made by the agency during the 17-year period since the PMLA came into force.
-
www.ndtv.com