Enforcement Directorate probes Rs 55 crore deposit in Kochi firm's account - Deccan Chronicle

Deccan Chronicle
Enforcement Directorate probes Rs 55 crore deposit in Kochi firm's account
Deccan Chronicle
KOCHI: The Enforcement Directorate launched a probe into the deposit of Rs 55 crore into the bank account of Kochi-based Trade International, that claims to be an import and export firm. The ED grew suspicious about the whole deal as the firm received ...
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