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ED raids 6 places in AP, T'gana in KCC loan fraud case


the enforcement directorate (ed) said onsaturday thatit carried out searches at six locations in andhra pradeshandtelangana in connection with its ongoing probe into the fraud in sanction of loans under kisan creditcard (kcc)tofarmersforconstruction of fish tanks. the ed said thatit carried out the searches on wednesday under the provisions of prevention of money laundering act (pmla) attheresidences and office premises of loan aggregators, whichresultedintherecovery andseizure of digital devices and in ....

Andhra Pradeshandtelangana , Kisan Creditcard , Money Laundering Act , Indianpenal Code , Corruption Act , East Godavari District , Andhra Pradesh , Ed Raids 6 Places In Ap , T Gana In Kcc Loan Fraud Case ,

ED Raids 6 Locations In Andhra, Telangana In KCC Loan Fraud Case

ED Raids 6 Locations In Andhra, Telangana In KCC Loan Fraud Case
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Andhra Pradesh , New Delhi , Rajahmundry Branch , Enforcement Directorate , Kisan Credit Card , Money Laundering Act , Indian Penal Code , Corruption Act , East Godavari District ,