ED Filed a Prosecution Complaint on 16.03.2023, Before the Special Court , ... - Latest Tweet by ANI

ED filed a Prosecution Complaint on 16.03.2023, before the Special Court (PMLA), Bengaluru, under PMLA, 2002 against Mohamed Asadulla and others and his company Al-Ameen Housing Development Company Ltd., in the case of bank fraud in Amanath Co-operative Bank Ltd. Special Court…— ANI (@ANI) March 31, 2023

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