Money-laundering: M3m Md's Medical Files To Decide Bail, Real Estate News, ET RealEstate

Money-laundering: Special judge for PMLA (Prevention of Money Laundering Act) cases Rajeev Goyal also fixed Wednesday for the final orders on the application of Ajay Parmar, nephew of former CBI judge Sudhir Parmar, and Ireo group’s MD Lalit Goyal.

Related Keywords

Ambala ,Haryana ,India ,Ajay Parmar ,Pankaj Bansal ,Lalit Goyal ,Rajeev Goyal ,Basant Bansal ,Sudhir Parmar ,Roop Bansal ,Central Bureau Of Investigation ,Money Laundering Act ,Central Bureau ,Besides Lalit Goyal ,Money Laundering ,Treo Group ,M3m Group ,