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Syndicate Bank Fraud Investigation: Himansh Verma Among Key Accused in ED’s Latest Charge Sheet | by Top Trendy News | Dec, 2024 | Medium
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Syndicate Bank Fraud Investigation: Himansh Verma Among Key Accused in ED’s Latest Charge Sheet | by Top Trendy News | Dec, 2024 | Medium

The Enforcement Directorate (ED) has taken another decisive step in the colossal Syndicate Bank fraud case, filing a Supplementary Prosecution Complaint under the Prevention of Money Laundering Act…