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Wednesday, May 24, 2017

ED arrests Chennai businessman for money laundering, attaches Rs 1.75 crore assets

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The Enforcement Directorate on Monday said it has attached property worth Rs 1.75 crore of a Chennai-based firm and arrested its director who is accused of cheating the state-run Indian Bank and laundering money.

May 24, 2017 at 09:31AM

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from Anti-Corruption Digest

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