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ED raids 11 places in Haryana, Delhi, Goa in ₹155 crore money laundering case
The investigation revealed that the FLCs were allegedly enhanced to ₹173.03 crore from the original value of ₹21.47 crore
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hindustantimes.com
ED searches in Delhi, Haryana and Goa in ₹155.21 crore money laundering case
The Enforcement Directorate carried out searches at 11 premises across Delhi, Haryana and Goa on Tuesday (June 16) | India News
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thehindubusinessline.com
ED raids against Mahesh Timber in PMLA case
ED conducts raids on Mahesh Timber in a ₹155.21 crore money-laundering investigation involving bank fraud and international banking.
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ED raids 11 places in Haryana, Delhi, Goa in ₹155 crore money laundering case
The investigation revealed that the FLCs were allegedly enhanced to ₹173.03 crore from the original value of ₹21.47 crore