ED court admits complaint against Tara Corporation for criminal conspiracy and cheating

Credit: IndiaTimes- Published on March 20, 2024
ED court admits complaint against Tara Corporation for conspiracy and cheating. PMLA Mohali Special Court takes cognizance. Investigates based on CBI, ACB FIR against Jaswant Singh, Tara Corporation, files PC on Rs 40.92 Crore bank fraud.
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🖥️ ED court admits complaint against Tara Corporation for criminal conspiracy and cheating