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ED searches premises of realty major DLF in Gurugram in money laundering probe

25 Nov 2023 9:51 AM GMT
As reported by sources, the central agency has recovered some documents during the action that was carried out over the past few days

ED conducts raids against Vivo, related companies in money laundering probe

5 July 2022 7:35 AM GMT
The searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA)