Ex-home minister Mohiuddin, wife’s bank accounts frozen
The BFIU issued a letter to the banks recently, instructing them to freeze any accounts in the name of these three persons as per the Prevention of Money Laundering Act-2012 for 30 days
The BFIU issued a letter to the banks recently, instructing them to freeze any accounts in the name of these three persons as per the Prevention of Money Laundering Act-2012 for 30 days