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The investigation reveals that PFI was covertly mobilizing funds through a well-organized network in Gulf countries as part of a criminal conspiracy and these proceeds of crime were secretly and clandestinely sent to India through underground and illegal channels
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ED attaches over Rs.68 lakh deposits of PFI and its front...

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Massive ED action against PFI, 33 total bank accounts & Rs.68 lakh attached in PMLA case The Enforcement Directorate (ED) has provisionally attached 23 bank...

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