After a case was filed in the financial fraud case in Messi's name, the Enforcement Directorate and the Directorate of Criminal Investigations are moving to tighten further action and even impose the PMLA section.
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After a case was filed in the financial fraud case in Messi's name, the Enforcement Directorate and the Directorate of Criminal Investigations are moving to tighten further action and even impose the PMLA section.