Directorate of Enforcement (ED), Bhubaneswar Zonal Office conducted search operations at four locations in Odisha and Delhi under the provisions of Prevention of Money Laundering Act (PMLA), 2002 on 18.12.2024 in connection with an investigation being carried out against Bharat Integrated Social Welfare Agency (BISWA). ED initiated investigation on the basis of FIRs registered by […]

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