ED Summons TDP MP YS Chowdary in Bank Loan Fraud Case, Seizes 6 Cars Following Raids - Comprehensive, up-to-date news coverage, aggregated from sources all over the world ,

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Sunday, 25 November 2018

ED Summons TDP MP YS Chowdary in Bank Loan Fraud Case, Seizes 6 Cars Following Raids

The agency said it took the action under the Prevention of Money Laundering Act (PMLA) after it conducted searches at eight premises of the Sujana Group in Hyderabad and Delhi. The cars seized were registered in the name of dummy companies.

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