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. In September 2024, […]

The post 7 Convicted in TBML Scam as ED Uncovers International Money Laundering Operation to Hong Kong appeared first on Pragativadi | Odisha News, Breaking News Odisha, Latest Odisha News.