The central agency issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA) against the firm.
The firms moved the application in the tribunal on May 13 after the duo appeared before the law enforcement agency for questioning.
Kochhar arrived before the Enforcement Directorate's office here in Khan Market shortly before her scheduled appearance time of 11 am.
- « First
- « Previous
- Next »
- Last »
1 of 1