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    • Tag: Crore Foreign Transactions

    Punjab

    ED Raids Call Centre Offices in Patiala, Mohali Over Suspected ₹300 Crore Foreign Transactions

    The Enforcement Directorate (ED) conducted raids at locations in Patiala and Mohali, Punjab, on Wednesday as part of an ongoing investigation into suspected financial transactions involving around ₹300 crore transferred abroad.
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