ED arrests man under PMLA in Rs 750 crore bank loan fraud

ED arrests man under PMLA in Rs 750 crore bank loan fraud

The Enforcement Directorate has arrested a person in connection with a money laundering case linked to an alleged Rs 750 crore bank loan fraud committed by misusing credit facilities, the central probe agency said on Saturday. It said Sai Chandrasekhar was arrested under the Prevention of Money Laundering Act on Friday following which a local … Read more