Bank fraud case: Ed identified immovable properties worth Rs 100 crore after raids in Nagpur, Andhra Pradesh.
New Delhi, 1 October (IANS) Enforcement Directorate (ED), Nagpur has conducted eight places in Nagpur and Bhandara districts of Maharashtra, and Money Laundering Act (PMLA) in Guntur district of Andhra Pradesh, connected to 2002, Nat, 2002, in addition to eight places in the state. These discovery works done on September 26, 2025, also identified “Volumenous … Read more