It said the searches were carried out at 15 locations in Delhi, Gurgaon, Mumbai and Pune on Friday under various sections of the Prevention of Money Laundering Act (PMLA).from Top Business News- News18.com https://ift.tt/2YKCsVa
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Saturday, 29 August 2020
ED Freezes 4 Bank Accounts Containing Rs 46.96 Crore After Raids on Firms Running Chinese Betting Apps
It said the searches were carried out at 15 locations in Delhi, Gurgaon, Mumbai and Pune on Friday under various sections of the Prevention of Money Laundering Act (PMLA).from Top Business News- News18.com https://ift.tt/2YKCsVa
via IFTTT
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