The Mumbai branch of the Enforcement Directorate (ED) launched a search operation at 12 sites connected to...
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PMLA provisions mobilized by ED in the PMC bank scam: 413 allotments of land seized | Mumbai Updates
PMLA provisions mobilized by ED in the PMC bank scam: 413 allotments of land seized | Mumbai Updates
In the Punjab and Maharashtra Co-operative Bank (PMC) bank credit scam involving money laundering, about 413 parcels...
