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.
April 30, 2023 at 09:25PM
from Times of India
https://ift.tt/epDJhuZ
ED searches in 4 states over church funds laundering
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