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Andaman hotelier arrested in cooperative bank 'fraud' case
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Andaman hotelier arrested in cooperative bank 'fraud' case
Port Blair, Oct 22 (PTI) The Enforcement Directorate (ED) on Wednesday arrested one more person in a money laundering case linked to an alleged Rs 500-crore cooperative bank fraud in the Andaman and Nicobar Islands, officials said.The Port Blair-based hotelier was arrested for procuring hefty loans allegedly through fraudulent means for business purposes, they said."Today, we arrested Sanjay Lal and he was sent to judicial custody. Our team of o…
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