ED seizes Rs 1,144 cr crime proceeds, arrests 20 in crypto fraud cases- QHN
The ED has taken action as per provisions of the Prevention of Money Laundering Act (PMLA), 2002. The Enforcement Directorate […]
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QHNThe ED has taken action as per provisions of the Prevention of Money Laundering Act (PMLA), 2002. The Enforcement Directorate […]
GST evasion of about Rs 23,000 crore by gaming companies between April 2019 and November 2022 is being investigated by […]