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ED finally charges Speak Asia with money-laundering

By Ak Sharma | Published on 12:27 PM

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ED finally charges Speak Asia with money-laundering. Enforcement Directorate (ED) has booked Speak Asia under the Prevention of Money Laundering Act (PMLA) for allegedly sending Rs 900 crore out of the country, disguised as remittances.

ED will soon investigate the involvement of  office-bearers. There was no response from Speak Asia.

 

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