The Enforcement Directorate (ED) arrested Pramod Kumar Singh, former accounts manager of the Primary Health Centre in Jharia (Dhanbad), on Tuesday night in connection with a Rs9.39 crore money laundering …
Tag:
illegal withdrawal
-
-
In a significant development in the Rs109 crore illegal withdrawal case linked to the Energy Development Corporation, the Ranchi ATS and CID teams conducted a raid on Friday, recovering Rs60 …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Central Bank of India Manager Lolus Lakra Arrested in Rs 56.5 Crore Fraud
by Ananya MehtaIn a significant development in the ongoing investigation into the illegal withdrawal of Rs 56.50 crore from the Jharkhand State Electricity Employees’ Master Trust (JSEEMT) fund, Lolus Lakra, the manager …
by Ananya Mehta