Helth & tips, &; Technology tips: ED Conducts Searches Against IREO Group in Money Laundering Case

Monday, November 22, 2021

ED Conducts Searches Against IREO Group in Money Laundering Case

The raids were conducted at the premises linked to the CEO and CFO of the group under the provisions of the anti-money laundering law.

from Top India News- News18.com https://ift.tt/2ZdngmX

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