2800 Crore Money Laundering Case
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'2800 Crore Money Laundering Case' - 1 News Result(s)
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Probe Agency Raids 4 Cities In Gujarat, Maharashtra In Rs 2800 Crore Money Laundering Case
- Monday July 8, 2024
- India News | Asian News International
The Enforcement Directorate (ED) has conducted searches at four cities in Gujarat and Maharashtra in Rs 2800 crore money laundering probe linking Paplaj Foreign Trade LLP, the agency said on Monday.
- www.ndtv.com
'2800 Crore Money Laundering Case' - 1 News Result(s)
-
Probe Agency Raids 4 Cities In Gujarat, Maharashtra In Rs 2800 Crore Money Laundering Case
- Monday July 8, 2024
- India News | Asian News International
The Enforcement Directorate (ED) has conducted searches at four cities in Gujarat and Maharashtra in Rs 2800 crore money laundering probe linking Paplaj Foreign Trade LLP, the agency said on Monday.
- www.ndtv.com