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ED Raids Multiple Locations in Kashmir in J&K Bank Money Laundering Case

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The central probe agency covered a total of seven locations– six in Srinagar and one in Anantnag district– as part of the searches conducted under the Prevention of Money Laundering Act (PMLA).

from Top Business News- News18.com
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ED Raids Multiple Locations in Kashmir in J&K Bank Money Laundering Case ED Raids Multiple Locations in Kashmir in J&K Bank Money Laundering Case Reviewed by Team Exprssnews on November 21, 2020 Rating: 5

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