The Enforcement Directorate Said That They Have Filed a Prosecution Complaint or ... - Latest Tweet by IANS India

The Enforcement Directorate (@dir_ed) said that they have filed a prosecution complaint or charge sheet, against Badshah Majid Malik and three others before a Special Court in #Mumbai under Prevention of Money Laundering Act in a case pertaining to the smuggling of Red Sanders. pic.twitter.com/3NXl7b7G5V— IANS Tweets (@ians_india) February 21, 2022

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