Punjab Resort Worth 32 Crores Seized Over Legal Tie-up With Netherlands

via NDTV News - Latest https://ift.tt/3qbW4QH A highway resort in Punjab worth over Rs 32 crore has been attached under the anti-money la...

via NDTV News - Latest
https://ift.tt/3qbW4QH
A highway resort in Punjab worth over Rs 32 crore has been attached under the anti-money laundering law as part of a legal cooperation between India and Netherlands, the Enforcement Directorate (ED)...
November 01, 2021 at 11:44PM
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