ED raids 21 locations in Delhi, Mumbai, Pune over Pakistan nationals' betting app under PMLA
[New Indian Express] - 12/17/2024
The Enforcement Directorate (ED) on Tuesday announced that it had carried out fresh raids at 21 locations in Delhi, Mumbai, and Pune under the provisions of the Prevention of Money Laundering Act (PMLA). These actions were conducted as part of an ongoing investigation into operatives linked to (…)
In Indian newspapers
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