Diamond Power Infrastructure Ltd Fraud
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'Diamond Power Infrastructure Ltd Fraud' - 1 News Result(s)
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Enforcement Directorate Raids Vadodara Firm In 2,600 Crore Loan Fraud
- Monday April 9, 2018
- India News | Press Trust of India
The Enforcement Directorate, or ED today conducted multiple searches in connection with a money laundering case against a Vadodara-based company for allegedly cheating various banks to the tune of Rs 2,654 crore.
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www.ndtv.com
'Diamond Power Infrastructure Ltd Fraud' - 1 News Result(s)
-
Enforcement Directorate Raids Vadodara Firm In 2,600 Crore Loan Fraud
- Monday April 9, 2018
- India News | Press Trust of India
The Enforcement Directorate, or ED today conducted multiple searches in connection with a money laundering case against a Vadodara-based company for allegedly cheating various banks to the tune of Rs 2,654 crore.
-
www.ndtv.com