Story in numbers: PMLA registrations up four-fold, higher than a decade ago ...Middle East

According to the Enforcement Directorate (ED) data on PMLA, 5,422 cases are under investigation, 400 have been arrested and 25 convicted until March 31, 2022

Hence then, the article about story in numbers pmla registrations up four fold higher than a decade ago was published today ( Sunday 01/01/2023 - 03:28 PM ) and is available on Business Standard ( Middle East ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

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