
Rs 637 crore bank loan fraud: ED searches firm’s premises in Chennai, Mumbai, Goa
Chennai, Sep 4 (IANS) In multi-city searches, the ED identified illegal assets and froze bank accounts as part of Rs. 637.58 crore bank loan fraud and related money laundering by… Continue reading Rs 637 crore bank loan fraud: ED searches firm’s premises in Chennai, Mumbai, Goa