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Wednesday, June 26, 2019

Multi-crore bank fraud: ED attaches assets worth over Rs 9,000 cr in Sterling Biotech PMLA case

The officials said a provisional order of attachment was issued by the central probe agency under the Prevention of Money Laundering Act (PMLA).

from The Financial ExpressBanking & Finance – The Financial Express https://ift.tt/2Ycuh1q

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