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MONEY LAUNDERING ACT

Yes Bank's Rana Kapoor, DHFL Promoters Siphoned Off Funds Worth Rs 5,050 Crore: ED

Money Laundering Case: ED Attaches Several Assets Of NCP Leader Nawab Malik
ED Attaches Over Rs 20 Crore Worth Of Assets In Sterling Biotech Bank Fraud Case
Hyderabad: Ghanshyamdas Gems & Jewels Managing Partner Booked In Money Laundering Case
SBI, Other Lenders Recover Rs 792 Cr By Selling Shares Of Fugitives Mallya, Nirav Modi & Choksi
UP: Bought For Rs 60 Cr, Ex-BSP MLC Md Iqbal's Attached Sugar Mills Are Now Worth Rs 10,97,18,10,25 Cr (1,097 Crore)

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