The Enforcement Directorate (ED) announced on Friday that it has apprehended the primary promoter of a real estate firm based in Noida under the anti-money laundering legislation, in connection with …
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Enforcement Directorate (ED)
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The Enforcement Directorate (ED) has seized 119 bank accounts, two luxury vehicles and some insurance policies under the anti-money laundering law after it raided the promoters of a Bihar-based real estate company …



