ED raided bank fraud worth Rs 200 crore, benami assets case is related to Sasikala
Chennai, September 18 (IANS) Enforcement Directorate (ED) on Thursday launched extensive discoveries in connection with a money laundering investigation in Chennai and Hyderabad regarding a Rs 200 crore bank fraud and benami property deal, which was connected to VK Sasikala, who was a confidant of the late Tamil Nadu Minister Jayalalit. Officials confirmed that the … Read more