Tag: Money laundering investigation
Seizure of Assets: ED Freezes Properties Worth ₹85.88 Crore in ₹168 Crore Fraud Case
ED Seizes Properties Worth ₹85.88 Crore in ₹168 Crore Fraud Case The Enforcement Directorate (ED) has made a significant move in its investigation into an alleged ₹168 crore fraud at the Dnyanraddha Multistate Co-operative Society...
