Five years after the Enforcement Directorate (ED) began investigating an international Trade Based Money Laundering (TBML) scam orchestrated from Chennai, the recovery of a hard disc from a house in north Chennai in 2021 led to the discovery that the foreign bank accounts receiving the laundered money were being operated from the city.
Bu hikaye The New Indian Express Dharmapuri dergisinin January 04, 2025 sayısından alınmıştır.
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Bu hikaye The New Indian Express Dharmapuri dergisinin January 04, 2025 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Giriş Yap
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