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News in English
Сентябрь
2024

ED restores assets worth over ₹16,000 crore

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The Enforcement Directorate (ED) aims to expedite the restoration of assets to victims defrauded under the Prevention of Money Laundering Act. The agency has already restored ₹16,400 crore in high-profile cases involving Vijay Mallya, Nirav Modi, and National Spot Exchange Ltd. Efforts are ongoing to return assets in other significant fraud cases.



Moscow.media
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