ED Cracks Down: High-Profile Money Laundering in Real Estate ...Middle East

The Enforcement Directorate (ED) has made a significant move by attaching two high-value commercial spaces in Delhi and Gurugram, together worth more than Rs 82 crore. This action is part of an ongoing money-laundering investigation targeting real estate firm MGF Developments and its director, Shravan Gupta.

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ED Cracks Down: High-Profile Money Laundering in Real Estate ...Middle East

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