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money laundering case

ED Files Supplementary Complaint

Posted inin Batori | Current Affairs
Current Affair-February,2026

ED Files Supplementary Complaint in ₹126 Crore Money Laundering Case Against Real Estate Firm

Posted byby Alfi Sabrin
8 months ago
0 Comments
4 min

ED Files Supplementary Complaint in ₹126 crore money laundering case against real estate firm over diversion of homebuyers’ funds and layered transactions.