ED raids 8 locations in Mumbai, Faridabad in BECIL money laundering case linked to Rs 50 crore Pune waste management project
The Enforcement Directorate is investigating a money laundering case. It involves the former CMD of BECIL and others. Searches are underway in Mumbai and Faridabad. The CBI filed a corruption case. It alleges irregularities in a 50 crore rupee payment to The Green Billions Ltd. The CMD and GM are accused of receiving commissions.
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