Sr.No | Description | Date of release | Download/Detail |
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631 | ED, Hyderabad Zonal Office has conducted search operations on 03.01.2025 under the provisions of the PMLA, 2002 at a premise in Hyderabad related to a conman - Sandeep Desai. During the search operations, multiple SIM cards and mobile phones were recovered and seized. | 06/जनवरी/2025 | ![]() |