The Enforcement Directorate (ED) has filed a chargesheet against eight people in connection and seized 33 movable and immovable properties in connection with the case. Investigators allege that the accused siphoned off funds through fictitious accounting entries and fraudulent financial transactions.
The Enforcement Directorate (ED) has filed a chargesheet against eight people in connection and seized 33 movable and immovable properties in connection with the case. Investigators allege that the accused siphoned off funds through fictitious accounting entries and fraudulent financial transactions.
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