One Name, 23 Debit Cards, Rs 95 Crore: ED Probes Cross-Border Funding Network Linked To US-Based NGO
Published on: June 17, 2026, 9:57 a.m. | Source: News18
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.
