ED terms ₹22 crore revenue of Goa nightclub as proceeds of money laundering

Published 4 hours ago
Source: thehindu.com
ED terms ₹22 crore revenue of Goa nightclub as proceeds of money laundering
This revenue, prima facie, suspected to constitute proceeds of crime, as the club was functioning without the necessary statutory licences and on the basis of forged No Objection Certificates/licences from various departments, the Enforcement Directorate alleges.

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