ED Attaches Rs 26.86 Crore Properties In Bank Fraud Case
Hyderabad: Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached immovable properties valued at Rs 26.86 crore in a ...
Tag: bank fraud
Rs 250 Crore Bank Fraud: ED Restores Rs 55 Crore Proceeds Of Crime To Legal Claimants
New Delhi: In a key development in the Rs 250 crore bank fraud case against an infrastructure company, the Enforcement ...
EOW Busts Rs 3.5 Cr Loan Fraud, 5 Arrested
Bhubaneswar: The Economic Offences Wing (EOW) of Odisha Police has uncovered a sophisticated bank fraud involving a Rs 3.5 crore ...
