ED searches 30 locations in Rs 56,000 cr money laundering probe – ET Infra

[ad_1] The financial agency said it seized evidence hidden with the close confidantes of then MD Neeraj Singal. The ED said in a statement that during searches various incriminating documents or digital records were recovered and seized that were hidden with key employees or confidants of Neeraj Singal. The agency also seized cash to the […]

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