FPJ Exclusive: ED Investigation Reveals 5 Companies Involved In Money Laundering From Dubai To India
- Date: 04-Sep-2023
- Source: Arabian Post
- Sector:Real Estate
- Country:UAE
FPJ Exclusive: ED Investigation Reveals 5 Companies Involved In Money Laundering From Dubai To India
… engaged in money laundering from Dubai to India.
During this … invested in properties in Dubai. These funds were received … these suspected companies. The crypto funds were then transferred as … to investing in properties in Dubai using cryptocurrency. This change …
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