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Vivo caught up in money laundering case in India

ED arrests 4 Vivo executives in money laundering case | India News

Hyderabad: ED Raids 8 Properties of Casino Dealers For FEMA Violations

HYDERABAD: The Enforcement Directorate (ED) is carrying out raids on casino dealers and agents in eight locations in Hyderabad for violations of the Foreign Exchange Management Act (FEMA). As per reports in the Times of India, two agents from Hyderabad named Madhav Reddy and Praveen Chikoti, and few others in Hyderabad were said to be organizing gambling events in Nepal and

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