https://www.ndtvprofit.com/business/adani-hindenburg-kotak-bank-potentially-stares-at-money-laundering-investigation-post-sebi-show-cause-to-its-managed-fund
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7/5/24 at 8:44am
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Ndtvprofit.com
Author
Sajeet Manghat
Under the money laundering act other agencies like State Police, Customs, SEBI, CBI, and NCB can also investigate under their respective legislations.
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