National
ED Arrests Pratyush Kumar Surekha in Rs 2,800 Crore Money Laundering Case
ED arrests businessman Pratyush Kumar Surekha in West Bengal under PMLA in a Rs 2,800 crore bank fraud and money laundering case.
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National
ED Raids Traders, Sena UBT Leader in Maharashtra in Illegal Sand Mining Money Laundering Probe
ED raids over 15 locations in Maharashtra and Madhya Pradesh in an illegal sand mining probe, including premises linked to a Sena UBT…