Enforcement Directorate begins money laundering probe in IPL

May 23, 2013 17:09

The Enforcement Directorate begins a money laundering probe in the IPL spot-fixing case. A criminal case has been registered. The Income Tax department has already joined the probe. A senior official in the Revenue department under the Finance Ministry said the agencies will focus on the illegal cash and transactions being routed by bookies and hawala dealers and will take the final plunge of registering separate cases after finishing their preliminary enquiries.

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