Diabytes
J Sekhar Reddy News
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The action has been taken under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), the ED said.
The I-T department has made one of the biggest detection of alleged unaccounted income of over Rs 142 crore in this case.
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On December 10, during searches at a law firm in Greater Kailash in south Delhi, a Crime Branch team had seized Rs 13.65 crore, including Rs 2.60 crore in new notes.
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