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Bank fraud: ED charge sheets ex-IOB branch manager, others for money laundering

Andhra pradeshPolepalli venkat prasadBhupathiraju krishna mohan rajuBk mohan rajuIndian overseas bankAndhra bankPoultry tech ltdAgri tech private ltdEnforcement directoratePenmetsa venkata krishna srinivasa rajuTech private ltdMoney laundering actTech ltdVenkat prasadBank fraudEd charge sheets ex iob branch manager