Fake accounts case: JIT submits money laundering inquiry report

Fake accounts case: JIT submits money laundering inquiry report to SC

NAB arrests 3 further criminals on money laundering in OMNI fake account case

SC orders NAB to initiate inquiry into money laundering and fake accounts case

SC orders NAB to initiate inquiry into money laundering and fake accounts case

(JIT) apprised the Supreme Court of a significant development in its probe informing 33 more accounts surfaced, which were reportedly used in money laundering scam involving Asif Ali Zardari and others.

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fake bank accounts case: jit report supreme court

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Ladli Behna Yojna: CM Shivraj Singh ने लाडली बहनों के Bank Accounts डाली दूसरी किस्त |वनइंडिया हिंदी

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