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Nawab Malik Sent to Jail; ED Says Case Against Him Has Global Ramifications | Nayi Khabar

March 07, 2022

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The central agency said its officials were examining transactions to establish the money trail and trace the ultimate beneficiaries of proceeds of crime so generated.

from Top India News- News18.com https://ift.tt/uAn4hEW
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IFTTT Top India News- News18.com

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Nawab Malik Sent to Jail; ED Says Case Against Him Has Global Ramifications | Nayi Khabar

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