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of <h1>Political Party MP Grilled in Money Laundering Probe Involving Cooperative Bank Loan Irregularities and Financial Misconduct</h1> The Enforcement Directorate questioned a political party MP regarding an alleged money laundering case involving a cooperative bank. The investigation centers on irregularities in loan disbursements, with claims of bogus loans, inflated property valuations, and unauthorized financial transactions. The agency has previously conducted raids, arrested four individuals, and attached assets worth approximately 117 crore rupees. The political party has denied the allegations and stated its intent to challenge the charges legally and politically.
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