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ED attaches 211 properties worth ₹646 crore across 9 states in Mumbai-based Pancard Clubs money-laundering case

ED attaches 211 properties worth  ₹646 crore across 9 states in Mumbai-based Pancard Clubs money-laundering case
Photo: Hindustan Times — Mumbai · view original

The ED investigation is based on a case registered by the Dadar police against PCL before being taken over by the Mumbai police’s Economic Offences Wing.

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