Visakhapatnam | 29 Jul, 2021 (1 year, 2 months ago)

Criminal Law

Andhra Pradesh

An NRI lent hand cash to my spouse Rs 25.00 lakhs and unauthorizedly collecting interest at 30% per month without any license and she is under debts due to his irregular business and is there any criminal proceedings under money laundering case and where to report to the crime.
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andhra-pradesh-3290238

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