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Uttarakhand | We Received a Complaint Against Social Mutual Benefit Nidhi Ltd (a ... - Latest Tweet by ANI UP/Uttarakhand
The latest Tweet by ANI UP/Uttarakhand states, 'Uttarakhand | We received a complaint against Social Mutual Benefit Nidhi Ltd . As the matter seemed complicated, we gave inquiry to EOW. Action will be taken as per the investigation: V Murugesan, ADG L&O'
Uttarakhand | We received a complaint against Social Mutual Benefit Nidhi Ltd (a Dehradun-based company). As the matter (of alleged money laundering of Rs 200 crores) seemed complicated, we gave inquiry to EOW. Action will be taken as per the investigation: V Murugesan, ADG L&O pic.twitter.com/06v08tUyoV— ANI UP/Uttarakhand (@ANINewsUP) November 1, 2022
(The above story first appeared on LatestLY on Nov 01, 2022 12:08 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).