Sources
ANI
Enforcement Directorate's Mumbai Zone conducted a search today at seven premises in Ahmedabad and Mumbai and seized proceeds of crime in the form of cash worth Rs 13.5 crores. This cash seizure pertains to the case of Nashik Merchant Co-operative Bank (NAMCO Bank), Malegaon: ED https://t.co/Q6gvp1U1t9
- ANI
Enforcement Directorate's Mumbai Zone conducted a search today at seven premises in Ahmedabad and Mumbai and seized proceeds of crime in the form of cash worth Rs 13.5 crores. This cash seizure pertains to the case of Nashik Merchant Co-operative Bank (NAMCO Bank), Malegaon: ED… https://t.co/SkYUnOakIh
- ANI
The money trail investigation conducted by ED of "debit transactions" made through accounts maintained with NAMCO Bank and with Bank of Maharashtra revealed that the majority of such amounts were transferred to 21 sole proprietary concerns: ED https://t.co/YCD15oloj7
Additional media
