NEW DELHI: The Enforcement Directorate (ED) on Wednesday arrested former Andaman and Nicobar Islands MP and Congress leader Kuldeep Rai Sharma and two others in a money laundering case linked to an alleged cooperative bank loan “fraud”, officials said.These are the first-ever arrests made by the federal probe agency under the anti-money laundering law in the Union Territory. Sharma, 57, is a former chairman of the Andaman Nicobar State Cooperative Bank (ANSCB).The two others arrested are K Murugan, the MD of the bank, and K Kalaivanan, the bank’s loan officer, they said. A special Prevention of Money Laundering Act (PMLA) court has sent the three to eight days of ED custody, officials said. The probe pertains to alleged fraud in the ANSCB.
Source link
नवरात्रि उपाय: आर्थिक संकट से पानी है मुक्ति? तो नवरात्रि में करें ये उपाय, दरिद्रता हो जाएगी खत्म, बन जाएंगे मालामाल!
नवरात्रि उपाय: मिर्जापुर के आचार्य पं. अनुपम महाराज ने बताया नवरात्रि में दुर्गा सप्तशती और श्री सूक्त पाठ…
