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'
(SocialLY brings you all the latest breaking news, fact checks and information from social media world, including Twitter (X), Instagram and Youtube. The above post contains publicly available embedded media, directly from the user's social media account and the views appearing in the social media post do not reflect the opinions of LatestLY.)