Tri-Cities India > Blog > Chandigarh Tri-City > PMLA case: ₹350cr bank ‘fraud’ ED recovers ₹8.5 lakh, $8,600 from Amritsar rice firm premises
PMLA case: ₹350cr bank ‘fraud’ ED recovers ₹8.5 lakh, $8,600 from Amritsar rice firm premises
The raids were part of an ongoing investigation under the Prevention of Money Laundering Act concerning an alleged bank fraud of ₹350.84 crore The raids were part of an ongoing investigation under the Prevention of Money Laundering Act concerning an alleged bank fraud of ₹350.84 crore
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