Digital Goa, September 2 – The Enforcement Directorate (ED) on Tuesday carried out searches in Goa, Tamil Nadu, and West Bengal in connection with a money laundering probe against a Chennai-based company in a ₹637 crore bank loan fraud case.The case, registered in July 2021 under the PMLA, stems from a CBI FIR filed in October 2016 against the company and its promoter for allegedly cheating a consortium of lenders.
