NEW DELHI: The Enforcement Directorate (ED) has registered 1,999 cases of money laundering and 18,003 cases under sections of the Foreign Exchange Management Act…
View More ED Registered 1,999 PMLA Cases, 18,003 FEMA Cases Between 2011 & 2020: GovtED Registered 1,999 PMLA Cases, 18,003 FEMA Cases Between 2011 & 2020: Govt
