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Money laundering: ED raids locations linked to D-company in Mumbai

By : ABP News Bureau | 15 Feb 2022 10:56 AM (IST)

The Enforcement Directorate (ED) has registered a money laundering case against D-company and its aides at several premises in Mumbai. For the uninitiated, Dawood Ibrahim is believed to have set up a vast business empire since he fled India in the 1980s. Stay connected for more updates.

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Mumbai Enforcement Directorate Dawood Ibrahim Terrorsist

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