The ED had filed a criminal case under the PMLA in this instance in February, based on a CBI FIR.
from Zee News :Business https://ift.tt/2IZr9OR
Wednesday, May 30, 2018
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Internet is the largest Indian Internet Network and the digital venture of Trending news in India and all over the world.Our Trending News(UTN) websites are among the fastest growing Web / Mobile based networks worldwide.It reaches over 232 million unique visitors a month who collectively account for 10.4 billion page views and 10.0 billion minutes spent across web and mobile, with businesses across news, entertainment, sports, local, ecommerce, classifieds, startup investments,etc....
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