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Enforcement Directorate attaches assets worth ₹762.47 crore in PACL case
Enforcement Directorate attaches ₹762.47 crore properties in PACL case involving fraudulent investment schemes and money ...
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Enforcement Directorate Seizes Assets in Rs 48,000 Crore Ponzi Scheme Case
The Enforcement Directorate has attached assets worth over Rs 762 crore linked to PACL and its promoters under anti-money ...
Online betting apps: Enforcement Directorate books 29 actors, YouTubers in PMLA case
HYDERABAD: The Enforcement Directorate has filed a money laundering case to look into the role of more than two dozen ...