New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell companies to the tune of Rs 170 ...
The Enforcement Directorate on Thursday (February 13, 2025) said it has frozen bank deposits worth ₹170 crore following recent searches against promoters of an alleged fraudulent forex trading and ...
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