ED attaches property in Rs 772 cr PMLA case - News

Retrieved on: 2022-07-04 20:19:15

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ED attaches property in Rs 772 cr PMLA case - News. View article details on HISWAI: https://news.webindia123.com/news/Articles/India/20220705/3959168.html

Excerpt

... and others in connection with the Ponzi investment scheme run by them. ... gifts, investing in mutual funds in the name of their children etc, ...

Article found on: news.webindia123.com

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