One Name, 23 Debit Cards, Rs 95 Crore: ED Probes Cross-Border Funding Network Linked To US-Based NGO

News18 (India)

One Name, 23 Debit Cards, Rs 95 Crore: ED Probes Cross-Border Funding Network Linked To US-Based NGO

Investigators claim the operation relied on debit cards issued by Truist Bank, USA, which were distributed in India to individuals who were not the actual account holders. ...

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One Name, 23 Debit Cards, Rs 95 Crore: ED Probes Cross-Border Funding Network Linked To US-Based NGO

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