Idbi Loan Fraud
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IDBI Fraud Case: Probe Agency Attaches Rs 224 Crore Properties Of Siva Group
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 224.6 crore of a firm linked to former Aircel promoter C Sivasankaran in connection with a money laundering probe in an alleged multi-crore loan fraud at IDBI Bank.
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Vijay Mallya's Properties Worth Over 1,400 Crores Attached In Loan Fraud Case
The Enforcement Directorate has attached properties worth over Rs 1,411 owned by liquor baron Vijay Mallya in a 950 crore loan default case.
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IDBI Fraud Case: Probe Agency Attaches Rs 224 Crore Properties Of Siva Group
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 224.6 crore of a firm linked to former Aircel promoter C Sivasankaran in connection with a money laundering probe in an alleged multi-crore loan fraud at IDBI Bank.
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Vijay Mallya's Properties Worth Over 1,400 Crores Attached In Loan Fraud Case
The Enforcement Directorate has attached properties worth over Rs 1,411 owned by liquor baron Vijay Mallya in a 950 crore loan default case.
