PMLA court denies Mumbai businessman permission to visit Iran, cites ‘war’ | Mumbai News
Mumbai: A special PMLA court denied an accused businessman permission to visit Iran, citing the “current situation of Iran war” which has seen the nation embroiled in a massive military conflict and regional instability. Minesh Shah, the CEO of Triliance Global Trade LLP and an accused in a 2025 money laundering case, had filed an…
