ED arresta a dos en Rs 1,417 crore exportación inversión dinero lavado caso

Telangana Today ·
Crimen y Justicia Crimen India
India

The Enforcement Directorate has arrested two key operatives in an alleged Rs 1,417.86 crore money-laundering case involving nearly 35,759 investors. The agency alleged that fraudulent export investment schemes routed investor funds through over 100 bank accounts linked to associates and entities

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