A criminal case against the former chairman of the airlines has been filed under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a recent Mumbai Police FIR filed against him, according to officials.
from The Hindu - National https://ift.tt/3cyJL7G
Wednesday, March 4, 2020
ED books former Jet Airways founder Naresh Goyal for money laundering; conducts raids https://ift.tt/eA8V8J
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