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ED Raids Mumbai-Based Firm Mega Millennium Over Alleged Shell Company Network, Suspicious Dubai-Singapore Funds

ED Raids Mumbai-Based Firm Mega Millennium Over Alleged Shell Company Network, Suspicious Dubai-Singapore Funds
Photo: Free Press Journal · view original

Mumbai: Enforcement Directorate (ED) searches are underway on Friday at the offices of Mumbai-based firm Mega Millennium Private Limited, the residence of its Director in Mumbai and Delhi, and a farmhouse in Karjat, Maharashtra. Approximately half a dozen premises are being covered, the agency sa...

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