Raids in Tamil Nadu in Rs 90 crore bank fraud case

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Raids in Tamil Nadu in Rs 90 crore bank fraud case

Sep 08, 2018 21:08 IST

The Enforcement Directorate raided nine locations across Tamil Nadu in connection with an alleged Rs 90 crore bank loan fraud case. Searches were conducted at Virudhunagar, Madurai and Coimbatore in connection with the probe involving Inshumathi Refineries Pvt Ltd. The ED has filed a money laundering case against the firm based on a CBI FIR.