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The #EnforcementDirectorate Said They Have Arrested Four Persons in a Money ... - Latest Tweet by IANS India
The latest Tweet by IANS India states, 'The #EnforcementDirectorate said they have arrested four persons in a money laundering case linked to a reported Rs 3,986 crore worth bank loan fraud by #Chennai-based Surana Group of Companies.'
The #EnforcementDirectorate (@dir_ed) said they have arrested four persons in a money laundering case linked to a reported Rs 3,986 crore worth bank loan fraud by #Chennai-based Surana Group of Companies. pic.twitter.com/VVk6HKhGo0— IANS (@ians_india) July 14, 2022
(The above story first appeared on LatestLY on Jul 14, 2022 04:18 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).
