Tuesday, 21 March 2017

MONEY LAUNDERING CASE AGAINST FORMER CENTAL BUREAU OF INVESTIGATION DIRECTOR

Former Central Bureau Investigation director A P Singh was booked under the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate (ED) for having his connections with money laundering cases and with controversial meat exporter Moin Qureshi.


TIMES OF INDIA NEWSPAPER



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