ED restores ₹274-cr worth assets in bank ’fraud’ case
The ED said it attached assets worth ₹ 274.60 crore during the course of investigation and the Delhi High Court in March, ...
money.rediff50 分钟
ED Restores Rs 274 Crore in Bank Fraud Case
The Enforcement Directorate (ED) has restored assets worth Rs 274 crore in a money laundering case linked to an alleged bank loan fraud by PSL Limited. The ED attached the assets during investigation ...
Enforcement Directorate Restores Rs 274 Crore in Assets Linked to Bank Fraud Case
The Enforcement Directorate has restored Rs 274 crore in assets linked to a bank loan fraud involving PSL Limited, following a money laundering investigation.