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ED Cracks Down on Alleged Bank Loan Fraud, Arrests Three Key Figures

Summary by Devdiscourse
ED Cracks Down on Alleged Bank Loan Fraud, Arrests Three Key Figures The Enforcement Directorate (ED) announced the arrest of three individuals, including a chartered accountant and a resolution professional, connected to a money laundering investigation linked to an alleged bank loan fraud. This case is tied to efforts to regain control of the insolvent company Sunstar Overseas Ltd (SOL) from the National Company Law Tribunal (NCLT).Rakesh Kum…
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