The Hindu·2 min read·easy
ED questions accused in Valappad financial fraud case
T
The Hindu Bureau
✦AI Summary
The Enforcement Directorate is questioning Dhanya Mohan, a former IT manager accused of siphoning ₹20 crore from a private finance firm. The investigation focuses on money laundering charges following the initial police case.
The Enforcement Directorate (ED) on Monday questioned Dhanya Mohan, accused of siphoning off about ₹20 crore from the digital arm of a private finance firm based at Valapad near Triprayar.
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