SmartestCrowd
Organizations
Orgs
No organizations
Projects
No projects
0
0
Money laundering case: ED writes to Jharkhand CM Soren seeking his availability for questioning - Moneycontrol
12/30/23 at 4:34am
Organization
Moneycontrol
Author
PTI
56 words
0
Comments
Soren, 48, has been asked by the central agency to inform the investigating officer of the case about the date, venue and time of his choice so that his statement can be recorded under the Prevention of Money Laundering Act (PMLA).
general
Legal
Jharkhand
CM Soren
Moneycontrol Soren
Prevention of Money Laundering Act
You are the first to view
https://www.moneycontrol.com/news/india/money-laundering-case-ed-writes-to-jharkhand-cm-soren-seeking-his-availability-for-questioning-11976001.html
Create an account
or
login
to join the discussion
Modal title
...
Profile
Loading profile
Loading...