Tag: Prevention of Money Laundering Act
MEA Suspends Passports of Nirav Modi and Mehul Choksi
NEW DELHI: The ministry of external affairs on Friday suspended the validity of passports of.
IIMK Lecture by Arvind Datar
KOZHIKODE: IIM Kozhikode (IIMK) hosted a guest lecture by Arvind Datar, Senior Advocate, Supreme Court.