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Monday, 1 May 2023

ED searches in 4 states over church funds laundering

The ED has carried out search operations under the provisions of the PMLA at five locations in India, including Indore and Pachmarhi in Madhya Pradesh, Pune in Maharashtra, Jalandhar in Punjab and Kolkata in West Bengal, as part of its investigation into alleged embezzlement of church funds. Various incriminating documents were seized, said an official release.

from Times of India https://ift.tt/scD7N8T

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