A criminal case under the Prevention of Money Laundering Act, 2002 (PMLA) was registered by the ED in February 2010 against Mohd Umer Madani.
from Zee News :India National https://ift.tt/2OomCJ9
Saturday, July 28, 2018
ED attaches foreign currency recovered from LeT militant
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Prasanjit Acharya is a professional Tech blogger, Digital marketer from India. His intrest in computer and internet has made him as a self proclaimed geek. He basically belongs to Bhubaneswar,Odiha.
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