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RSS FeedsED files prosecution complaint against three persons in money laundering case in Goa
(Zee News)

 
 

10 may 2021 13:55:01

 
ED files prosecution complaint against three persons in money laundering case in Goa
(Zee News)
 
ED initiated investigation on the basis of FIRs registered by Goa Police against M/s Sanatan Financers & Real Estates Pvt Ltd., Ankit Kumar and Sunil Kumar on the complaints lodged by many foreign nationals.


 
59 viewsCategory: General > Asia > India
 
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(Zee News)
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(Zee News)
 
 
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