ED conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Pearl Agro Corporation Limited (PACL) and its group

<br> Press Release <br> 05.10.2024 <br>Directorate of Enforcement (ED), Delhi Zonal office has conducted search operations under the <br>provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 44…

Continue ReadingED conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Pearl Agro Corporation Limited (PACL) and its group