Directorate Of Enforcement
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India
ED recovers Rs 59 crore in raids linked to Lodha Developers fraud case
The action on Wednesday was carried out under the Prevention of Money Laundering Act (PMLA), 2002. According to the agency,…
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India
ED attaches PFI’s eight properties worth Rs 67 crore
In a crackdown against terror funding, the ED attached eight immovable properties valued at Rs 67.03 crore that were owned…
