The central agency will probe whether money laundering was involved in the guise of payments related to the sale of the fake antiques by the accused
from The Hindu - Home https://ift.tt/3Cer98m
https://ift.tt/eA8V8J
from The Hindu - Home https://ift.tt/3Cer98m
https://ift.tt/eA8V8J
ED initiates enquiry against alleged conman and self-style antique dealer Monson Mavunkal
![ED initiates enquiry against alleged conman and self-style antique dealer Monson Mavunkal]()
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November 13, 2021
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