test
Home / NDTV Profit / News / Kotak Arm, Five Other Entities Could Face Money Laundering Probe Post SEBI Show Cause

Kotak Arm, Five Other Entities Could Face Money Laundering Probe Post SEBI Show Cause

- ,
Under the money laundering act other agencies like State Police, Customs, SEBI, CBI, and NCB can also investigate under their respective legislations.

from NDTV Profit https://ift.tt/4X7yZwJ
Kotak Arm, Five Other Entities Could Face Money Laundering Probe Post SEBI Show Cause Kotak Arm, Five Other Entities Could Face Money Laundering Probe Post SEBI Show Cause Reviewed by aamira sultan on July 05, 2024 Rating: 5

No comments:

Subscribe to: Post Comments ( Atom )
Powered by Blogger.