ED Has Filed PC Against 7 Accused Persons/entities Namely Raj Kumar Gupta & Others ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'ED has filed PC against 7 accused persons/entities namely Raj Kumar Gupta & others under PMLA, 2002 in a Bank Fraud case involving BOI. The Court has taken cognizance of the same on 7th Nov. Earlier properties worth Rs 20.21 Crores of the accused persons were attached: ED'
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