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Articles for money laundering

ED Attaches Rs 834 Cr Worth Of Land In Emaar-MGF Money Laundering Probe

The ED's action is part of an investigation into alleged money laundering linked to licenses obtained from Haryana's Department of Town and Country Planning (DTCP) for the development of residential colonies in Gurugram's Sector-65 and 66

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FATF Recognises India's Efforts To Combat Money Laundering, Terrorist Financing

India's performance in the FATF Mutual Evaluation brings substantial benefits to the country's growing economy as it highlights the stability and integrity of its financial system

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