Anti Money Laundering Law
(Search results - 1)IndiaOct 30, 2020, 12:14 PM IST
Bineesh Kodiyeri remitted huge amount of unaccounted funds into drug peddler’s account: ED
Bineesh was arrested by the central probe agency under the anti-money laundering law in Bengaluru on Thursday following which a local court sent him to Enforcement Directorate custody till November 2.