The ED officer concerned is an assistant director. His brother, a manager with a public sector bank and posted in Delhi, was taken into custody by the CBI in the same case. According to the CBI, they are accused of accepting bribes in connection with a three-year-old Prevention of Money Laundering Act (PMLA) case being investigated by the ED officer.
この記事は Financial Express Chandigarh の December 28, 2024 版に掲載されています。
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この記事は Financial Express Chandigarh の December 28, 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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