K’Taka Alpl Money Laundering Case: Ed Investigation Panama, Costa Rica gets fund diversion
Bengaluru, 17 September (IANS) Enforcement Directorate (ED), Bangalore Zonal Office, has filed a charge sheet before the Associate Lumbars Private Limited (ALPL), a charge sheet before the Special Court (PMLA), Bengaluru and 17 other rupees in the case of bank fraud for Rs 122 crore. Ed launched an investigation based on an FIR registered by … Read more