ED Raids Mumbai-Based Firm Mega Millennium Over Alleged Shell Company Network, Suspicious Dubai-Singapore Funds
Mumbai: Enforcement Directorate (ED) searches are underway on Friday at the offices of Mumbai-based firm Mega Millennium Private Limited, the residence of its Director in Mumbai and Delhi, and a farmhouse in Karjat, Maharashtra. Approximately half a dozen premises are being covered, the agency said. The company mainly works in wholesale trading, wholesale electronics and import-export activities.…
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