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PMLA pertaining to fraud and cheating

ED attaches property and cash worth Rs 30 cr in Rs 26 cr bank loan fraud case

TCP News Desk Dec 6, 2022
The Enforcement Directorate (ED) said on Monday that it has attached assets worth Rs 30.70 crore of Bijoy A.K, a commission agent of Karuvannur Service Cooperative Bank Ltd, in connection with a case under PMLA pertaining to…
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