Enforcement Directorate raids multiple premises in money laundering case against GKV group, MIAL

Enforcement Directorate raids multiple premises in money laundering case against GKV group, MIAL
Enforcement Directorate raids multiple premises in money laundering case against GKV group, MIAL The raids were carried out at nine locations in Mumbai and Hyderabad under a provision of the Prevention of Money Laundering Act (PMLA) to collect evidence, they said.