Uncategorized

200 Crore Scam Busted, ED’s Action Creates Uproar | Capital TV



The Enforcement Directorate (ED) on Wednesday raided several premises in Jammu and Kashmir, Punjab and Uttar Pradesh in connection with an alleged Rs 200 crore bank loan fraud case involving Bharat Papers Limited (BPL). Official sources gave this information. The central agency is searching at least nine premises in these areas under the provisions of the Prevention of Money Laundering Act (PMLA).

#200CroreScam #LatestUpdateNews #EDAction #EDRaid #UpdateNews #MonyLaundering #PMLA #JammuKashmir #UttarPradesh #Indor #UpdateNews #EDUpdateNews #CapitalTV

Follow us for regular updates
Official Website: https://www.capitaltv.in/
Twitter: https://twitter.com/capitaltvindia
Facebook: https://www.facebook.com/capitaltvindia/
Instagram: https://www.instagram.com/capitaltvindia/

About the author

admin

Leave a Comment

Got scammed by fraud company or crypto fraud

Supportscreen tag