The financial probe agency will try to establish money trail and to identify proceeds of crime that are suspected to be generated out of the criminal activities from the accused.
from Hindustan Times - india http://bit.ly/2Gzccoc
Home / Hindustan Times - india
/ Enforcement Directorate files money laundering case against Pakistani terror gr...
Subscribe to:
Post Comments
(
Atom
)
0 comments:
Post a Comment