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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
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Case Against Mumbai-Based Firm For Cheating Bank Of Over Rs 63 Crore
The CBI has booked Mumbai-based Topworth Steels and Power Ltd and its directors for allegedly cheating IDBI Bank of approximately Rs 63.10 crore from 2014 to 2016, officials said on Monday.
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
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Case Against Mumbai-Based Firm For Cheating Bank Of Over Rs 63 Crore
The CBI has booked Mumbai-based Topworth Steels and Power Ltd and its directors for allegedly cheating IDBI Bank of approximately Rs 63.10 crore from 2014 to 2016, officials said on Monday.
