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2024

Money laundering probe: ED conducts searches at premises linked to Malbros International

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Enforcement Directorate conducts searches at seven premises in Punjab, Delhi, and Madhya Pradesh in connection with a money laundering probe involving Malbros International Pvt Ltd. Allegations of groundwater contamination and pollution around Tehsil Zira factory. Owners Deep Malhotra and Gautam Malhotra implicated.