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ED Arrests MD of Hyderabad-based Firm in Money-laundering Case Linked to Bank Fraud

August 06, 2021 ,
V Hima Bindu, MD of VMCL, was arrested on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA).

from Top India News- News18.com https://ift.tt/3fzgYTz
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