His offices operated from Mumbai,Delhi,Bhopal, &Dehradun. They had website that was replica of govt website. It’s possible they were doing money laundering with attached foundations & organisations. Further investigation underway:Jai Narayan Pankaj,IG Economic Office Wing,Odisha pic.twitter.com/Zw6CFmpK7Q— ANI (@ANI) February 18, 2023
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