Helth & tips, &; Technology tips: PFI Involved in Money Laundering, ED Tells Court Which Sends 3 Accused to Jail for 14 Days

Friday, September 30, 2022

PFI Involved in Money Laundering, ED Tells Court Which Sends 3 Accused to Jail for 14 Days

Investigation revealed that accused persons have played an active role in (raising or receiving ) bogus cash donations on behalf of PFI, ED said

from Top India News- News18.com https://ift.tt/8aKUHN6

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