ED Arrests MD of Hyderabad-based Firm in Money-laundering Case Linked to Bank Fraud

via Top India News- News18.com
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V Hima Bindu, MD of VMCL, was arrested on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA).
August 05, 2021 at 11:32PM
Top India News- News18.com
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V Hima Bindu, MD of VMCL, was arrested on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA).
ED Arrests MD of Hyderabad-based Firm in Money-laundering Case Linked to Bank Fraud