The agency said it took the action under the Prevention of Money Laundering Act (PMLA) after it conducted searches at eight premises of the Sujana Group in Hyderabad and Delhi. The cars seized were registered in the name of dummy companies.
from Top India News- News18.com https://ift.tt/2DURKhk
from Top India News- News18.com https://ift.tt/2DURKhk