Northeast India News, Assam News, Breaking News of Northeast | Latest News Live | EastMojo
Guwahati: The Enforcement Directorate (ED) on Monday carried out coordinated search operations across 22 locations in multiple states, targeting individuals linked to the controversial “Dear Lottery” business. The raids were conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with an ongoing investigation against Santiago Martin, the alleged mastermind […]
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