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ED Shillong

Shillong ED files supplementary complaint against 13 in Rs 395 Cr Pearlvine scam

The Directorate of Enforcement (ED), Shillong Sub Zonal Office, has filed a Supplementary Prosecution Complaint on January 16, against 13 accused persons in the Pearlvine International case under the Prevention of Money Laundering Act (PMLA), 2002.

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