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Tag: Prevention of Money Laundering Act (PMLA)

ED Attaches ₹65.46 Crore Assets in State Bank of Sikkim Fraud Case
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ED Attaches ₹65.46 Crore Assets in State Bank of Sikkim Fraud Case

TVS News DeskMarch 7, 2025

The Enforcement Directorate (ED) has provisionally seized movable and immovable assets worth ₹65.46 crore in…

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