Sunday, April 18, 2021

India: ₹90 cr money laundering case, ED raids 9 places

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The Enforcement Directorate (ED) searched 9 locations in Tamil Nadu regarding an alleged ₹90 cr bank loan fraud. The probe involved Ms Inshumathi Refineries Private Limited (IRPL) and searches included Coimbatore, Madurai and Virudhunagar. Officials state that a criminal case has been filed under the Prevention of Money Laundering […]

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