Bengaluru / Mysuru, June 14 -- FIR in Bengaluru; ED alleges Rs. 92.55 crore cash withdrawal using 1,000 foreign debit cards
The Kothanur Police under Bengaluru's Sampigehalli Sub-Division have registered an FIR against seven individuals, including a Mysuru resident and a US-based organisation, following a complaint by the Enforcement Directorate (ED).
The ED has alleged that foreign funds worth Rs. 92.55 crore were withdrawn through foreign bank debit cards and channelled into Naxal activities across several States.
The case was registered on a complaint filed by Sunil Kumar Sinhaar, Assistant Director of the ED in Delhi, under provisions of the Unlawful Activities (Prevention) Act (UAPA) and the Bharatiya Nyaya Sanhita (BNS). The accuse...