ED Files a Prosecution Complaint Under Prevention of Money Laundering Act , 2002 ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'ED files a prosecution complaint under Prevention of Money Laundering Act , 2002 against Wasim Rahaman, Wajid Ali & Md Gulam Gausfor for money laundering. Rahaman along with his accomplices was arrested for their involvement in illicit trafficking of protected wildlife.'
(SocialLY brings you all the latest breaking news, fact checks and information from social media world, including Twitter (X), Instagram and Youtube. The above post contains publicly available embedded media, directly from the user's social media account and the views appearing in the social media post do not reflect the opinions of LatestLY.)