When someone accused Arvind Kejriwal of money laundering, many AAP leaders were sent to jail under PMAL. Now, the US government is alleging Indian businessmen gave bribes. Is there a PMLA case against them?
The important quetion is how is that usa can find such fraud taken place in India but SEBI with an Inquiry on companygave a clean cheat cant find this fraud.
When someone accused Arvind Kejriwal of money laundering, many AAP leaders were sent to jail under PMAL. Now, the US government is alleging Indian businessmen gave bribes. Is there a PMLA case against them?
The important quetion is how is that usa can find such fraud taken place in India but SEBI with an Inquiry on companygave a clean cheat cant find this fraud.