Enforcement Directorate Conducted Raids on the MBS Group of Companies and Musadddilal ... - Latest Tweet by ANI

Enforcement Directorate (ED) conducted raids on the MBS Group of companies and Musadddilal Jewellers at 20 locations in Telangana and Andhra Pradesh, including Hyderabad, in connection with money laundering and Foreign Exchange Management Act (FEMA) cases. pic.twitter.com/XM6HMCcsMZ— ANI (@ANI) October 18, 2022

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