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ED Had Earlier Filed a Money Laundering Case in an over Rs 3,000 Cr Alleged Loan Scam. ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'ED had earlier filed a money laundering case in an over Rs 3,000 cr alleged loan scam. Chanda had to step down from her position in 2018 once the investigation was initiated into the matter. The couple is arrested by CBI for cheating &criminal conspiracy.'
ED had earlier filed a money laundering case in an over Rs 3,000 cr alleged loan scam. Chanda had to step down from her position in 2018 once the investigation was initiated into the matter. The couple is arrested by CBI for cheating &criminal conspiracy.— ANI (@ANI) December 23, 2022
(The above story first appeared on LatestLY on Dec 23, 2022 10:03 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).
