Prevention Of Money Laundering Amendment Act Pmla
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Enforcement Directorate Quizzes Former Top Official Of Kingfisher Airlines In Loan Default Case
Former Chief Financial Officer (CFO) of long-grounded carrier Kingfisher Airlines (KFA), A Raghunathan today appeared before the Enforcement Directorate (ED) for questioning in connection with its money laundering probe in the alleged default of over Rs 900 crore loan from IDBI bank.
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Pankaj Bhujbal Questioned By Enforcement Directorate In Money Laundering Case
The Enforcement Directorate (ED) today questioned Pankaj Bhujbal, son of senior Nationalist Congress Party (NCP) leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra Sadan in Delhi and an another case.
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Enforcement Directorate Quizzes Former Top Official Of Kingfisher Airlines In Loan Default Case
Former Chief Financial Officer (CFO) of long-grounded carrier Kingfisher Airlines (KFA), A Raghunathan today appeared before the Enforcement Directorate (ED) for questioning in connection with its money laundering probe in the alleged default of over Rs 900 crore loan from IDBI bank.
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Pankaj Bhujbal Questioned By Enforcement Directorate In Money Laundering Case
The Enforcement Directorate (ED) today questioned Pankaj Bhujbal, son of senior Nationalist Congress Party (NCP) leader Chhagan Bhujbal, in a money laundering case registered against him and others in connection with the construction of the new Maharashtra Sadan in Delhi and an another case.
