ED Raids Eight Locations In Rs 450 Crore Bank Fraud Money Laundering Case
The ED searched eight locations across Delhi, Uttar Pradesh and Punjab in its money laundering probe linked to an alleged Rs 450 crore bank fraud involving Santosh Overseas.
The ED searched eight locations across Delhi, Uttar Pradesh and Punjab in its money laundering probe linked to an alleged Rs 450 crore bank fraud involving Santosh Overseas.
