Panchkula MC funds siphoned off: ED searches 12 sites in Chandigarh, Punjab in ₹145-cr fraud case
During the action, taken up on April 22 under the Prevention of Money Laundering Act (PMLA), 2002, officials seized sale-purchase agreements and several incriminating documents related to alleged m...
Source: Hindustan Times
During the action, taken up on April 22 under the Prevention of Money Laundering Act (PMLA), 2002, officials seized sale-purchase agreements and several incriminating documents related to alleged money laundering
