In searches conducted on TDP Rajya Sabha MP Y S Chowdary, ED seized documents revealing Rs 5,700 crore of bank loan frauds by companies controlled by the MP and his associates. The ED has also seized six high-end luxury cars from the MP’s residential premises in Hyderabad, all registered in the names of shell companies.
from Times of India https://timesofindia.indiatimes.com/india/tdp-mps-documents-reveal-rs-5700-crore-bank-fraud-ed/articleshow/66790777.cms
0 Comments: