ED claims money trail proof involving RJD MP, company in fertiliser import case

  • Posted on March 4, 2025
  • By Business News Today
  • 2 Views
ED claims money trail proof involving RJD MP, company in fertiliser import case

Enforcement Directorate (ED) has established a money trail linking a Gibraltar-based company and RJD MP Amarendra Dhari Singh in a fertilizer import scam. The ED's findings reveal complex transactions through intermediaries, with the scam reportedly causing a ₹700 crore loss to the exchequer.
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