ED Attached FD: The action of the Enforcement Directorate (ED) is continuing in the case of money laundering. At the time of demonetization, crores of rupees were deposited in bank accounts in collusion with bank officials. ED has attached an FD of Rs 1.5 crore in the case. Taking action, ED’s Lucknow unit has attached 2 FDs worth about Rs 1.5 crore of Manmohan Aggarwal and Mayur Aggarwal, owners of MS Shiv Jewelers and MS JS Jewelers, in the money laundering case related to Netar Sabharwal and other bank fraud…
Read MoreED attached the FD Crores of rupees were deposited in bank accounts at the time of demonetisation ANN
