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Fake Website Scam - Website Scam - Scam - ED Seizes Cash amounting to Rs.1.3 Crore - ED Seizes Cash - ED Seize - ED - Seizes - Seizes Cash - PMLA - Taxscan

Fake Website Scam: ED Seizes Cash amounting to Rs.1.3 Crore under PMLA

Directorate of Enforcement (ED) has conducted searches at various places in Delhi, Madhya Pradesh and Maharashtra on 08.07.2023 in connection with...

Income Tax Department - seizes Cash - Search conducted in Tamil Nadu - Taxscan

Income Tax Department seizes Cash of Rs 5.32 crore during Search conducted in Tamil Nadu