The 'at-risk' nations are countries in Europe, including the UK, South Africa, Brazil, Botswana, China, Mauritius, New Zealand, Zimbabwe, Singapore, Hong Kong and Israel.
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ED attaches PFI properties worth Rs 67 crore used for terror training, total seizures cross Rs 129 crore
The agency started a probe against the PFI and others under PMLA, 2002 on the basis of an…
