Mumbai: NCDRC Orders Punjab And Sind Bank To Repay ₹ 11 5 Crore With Interest To PHFI For Deficient Service In Embezzlement Case freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
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HYDERABAD/WEST GODAVARI: With the Enforcement Directorate (ED) conducting an investigation into the money laundering scam against Chinese online betting applications led them to find hawala payments to the tune of Rs. 16 crore were made to human hair merchants based in Telangana and Andhra Pradesh. As per reports the Foreign Exchange Management Act (FEMA) investigation was