ED claims new evidence in city classroom 'scam' |...

ED claims new evidence in city classroom 'scam'

Posté

The ED uncovered 322 bank passbooks linked to mule accounts used to divert government funds under the guise of legitimate transactions related to Delhi classrooms construction. These accounts, opened in the names of laborers, were allegedly used to misappropriate funds exceeding Rs 2,000 crore.

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