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Rs 300-cr money laundering case: 6 summoned for Nov 29 hearing

Published: October 11, 2021

Ramkrishan Upadhyay Tribune News Service Chandigarh, October 9 Finding a prima facie case, Jagjit Singh, Special Judge, Prevention of Money Laundering Act (PMLA) Court, Chandigarh, has summoned six

Source: tribuneindia.com

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United Arab EmiratesNew DelhiIshatpreet SinghJagjit SinghRamkrishan UpadhyayAshu MehraRadhika KirpalTina Yashdeep MehraSukhwinder Singh ChhabraRohit ManigiSunil KatariaIndian Overseas BankIndian Overseas Bank To Punjab NationalTribune News ServiceSpecial JudgeMoney Laundering ActEnforcement Case Information ReportPunjab National Bank