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ED arrests 5th accused Jaspreet Singh Bagga in Birfa IT case
ED's Delhi unit arrested Jaspreet under provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was...
ED arrests Delhi-Based importers in Birfa IT case under PMLA
Taking to its official handle on X, ED posted, "ED, Hqrs. The office arrested Delhi-based importers Mayank Dang and...
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