Latest Breaking News On - Solicitation fin - Page 1 : comparemela.com

The agency filed a prosecution complaint (equivalent to a chargesheet) against Goyal, his wife Anita, his companies and other entities earlier this week in connection with its money laundering probe into alleged Rs 6,000 crore bank fraud by JIL.

United statesUnited arab emiratesUnited kingdomNaresh goyalAabad pondaAnita goyalHasmukh gardiNishita shahAnmol infraprojects alDinesh raoManju shahTreystaa services privateChoice consultancy services private limitedPilot consultant privateCanara bankAirways of india