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PMLA case against suspended DIG Bhullar: ED freezes Rs 1.4 cr after recovering incriminating docs during searches at 11 locations
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PMLA case against suspended DIG Bhullar: ED freezes Rs 1.4 cr after recovering incriminating docs during searches at 11 locations

The Indian Express·Express News Service·6 months ago
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According to agency officials, the ED is now examining these transactions to establish the full extent of the alleged laundering operation and identify the network of intermediaries involved.

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