T<span style="color: #222222;">he Enforcement Directorate has initiated a process to freeze over 60 bank accounts in the country on the request of the Brazilian government in connection with a money laundering case in that country.<br />''<br />''The agency has undertaken the action under the provision of the Prevention of Money Laundering Act (PMLA) in pursuance of a mutual agreement between the two nations to combat financial crimes. Over 60 bank accounts are held by some individuals and businessmen based in Brazil.<br />''<br />''AIR correspondent quoting official sources reports, that &nbsp;the probe is linked to some high profile Brazilians.</span><br />
News On AIR | July 21, 2020 1:06 PM
Enforcement Directorate freezes 60 bank accounts on Brazil's request in India