ED Has Been Carrying out Search Operations Under the PMLA, 2002 on September 2 at 6 ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'ED has been carrying out search operations under the PMLA, 2002 on September 2 at 6 premises in Bengaluru, in a Chinese Loan App Case. It has so far resulted in the seizure of Rs 17 crores in merchant ID & bank accounts of these Chinese persons- controlled entities: ED'
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