Brief: Goyal Associates Receives Summon From Enforcement Directorate On March 15
21/03/2023 10:01
March 21 (Reuters) - Goyal Associates Ltd GOYA.BO :
* RECEIVED SUMMON FROM ENFORCEMENT DIRECTORATE ON MARCH 15
* RECEIVED SUMMON TO APPEAR BEFORE ENFORCEMENT DIRECTORATE
ON
MARCH 24
* RECEIVED SUMMON UNDER PREVENTION OF MONEY LAUNDERING ACT,
2002
Source text for Eikon: ID:nBSE2mb1cY
Further company coverage: GOYA.BO
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