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ED Initiated Money-laundering Investigation on the Basis of over 125 FIRs Filed in ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'ED initiated money-laundering investigation on the basis of over 125 FIRs filed in Bengaluru against companies & others. Investigation revealed that modus operandi was that they duped common public by taking huge deposits promising affordable apartments in & around Bengaluru: ED'
ED initiated money-laundering investigation on the basis of over 125 FIRs filed in Bengaluru against companies & others. Investigation revealed that modus operandi was that they duped common public by taking huge deposits promising affordable apartments in & around Bengaluru: ED— ANI (@ANI) July 4, 2022
(The above story first appeared on LatestLY on Jul 04, 2022 05:50 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).
