ED Imposter Dupes PMLA Accused Suresh Kumar Agrawal
[Deccan Chronicle] - 01/6/2025
�Hyderabad:�The Enforcement Directorate (ED), Hyderabad zone, has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at premises of conman Sandeep Desai in Hyderabad. The ED investigation revealed that Sandeep Desai had contacted Suresh Kumar (…)
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