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3 mid-level exporters under ED’s scanner for money laundering- The News
Posted
December 27, 2016
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23
December 27, 2016
23
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1:24Now PlayingThe Enforcement Directorate (ED) has been busy is conducting raids across the nation. The agency is conducting multiple raids and some mid-level exporters are under the scanner. Sources told that employees of some more banks are also under the scanner. The directorate found that no transaction has been taken place in real and are there on papers and via shell companies.
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