ED raids 6 locations in Andhra, Telangana in KCC loan fraud case ...Middle East

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ED raids 6 locations in Andhra, Telangana in KCC loan fraud case
source : News room odisha ( Middle East ) () 12
New Delhi: The Enforcement Directorate (ED) said on Saturday that it carried out searches at six locations in Andhra Pradesh and Telangana in connection with its ongoing probe into the fraud in sanction of loans under Kisan Credit Card (KCC) to farmers for construction of fish tanks. The ED said that it carried out the searches on Wednesday under the provisions of Prevention of Money Laundering Act (PMLA) at the residences and office premises of loan aggregators, which resulted in the recovery and seizure of digital devices and incriminating documents, revealing numerous immovable and movable properties acquired from the proceeds of crime. The ED case is based on an FIR registered by the CB

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