The Enforcement Directorate (ED) has arrested Satinder Singh Bhasin, promoter and director of Noida-based Bhasin Infotech and Infrastructure Pvt Ltd (BIIPL), in connection with a money laundering investigation linked to …
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Grand Venice Mall
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On Thursday, the Enforcement Directorate(ED) conducted searches at a mall in Greater Noida and several other sites as part of an investigation of money laundering case against a Noida-based realty …






