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ED probes 3 co-op societies in ₹1,478 crore money-laundering case | Collector
ED probes 3 co-op societies in  ₹1,478 crore money-laundering case
Hindustan Times

ED probes 3 co-op societies in ₹1,478 crore money-laundering case

According to the ED, individuals were allegedly enrolled as members of these co-operative societies and bank accounts were opened in their names to transfer cash deposits into shell entities

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