New Delhi, Jan 8 (IANS) In a significant move to restore the Proceeds of Crime (POC) to rightful claimants, the ED restituted property valued at Rs 3.50 crore to victims of the offence of money laundering linked to a “software import” fraud, an official said on Thursday.The Directorate of Enforcement (ED), Delhi Zonal Office, initiated an investigation in the case of Kamal Kalra on the basis of an FIR filed by Bank of Baroda against 59 current account holders of firms/companies and other unknown…
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