Page 7 - Money-laundering Case
Money-laundering case: Court grants interim protection to Vadra's aide
The court directed Arora to appear before the Enforcement Directorate (ED) on Saturday
 "Money-laundering case: Court grants interim protection to Vadra's aide")
Updated On : 11 Jan 2019 | 5:27 PM IST
ED seeks NBWs against Guj firm's 4 directors in 50-bn money laundering case
The ED has registered the alleged bank fraud case against the firm SBL under sections of the Prevention of Money Laundering Act
 "ED seeks NBWs against Guj firm's 4 directors in 50-bn money laundering case")
Updated On : 24 Dec 2018 | 3:37 PM IST
