Indian Bank Fraud Case
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'Indian Bank Fraud Case' - 1 News Result(s)
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ED Attaches Assets Of Tamil Nadu Businessman Worth Over Rs 20 Crore In Indian Bank Fraud Case
The Enforcement Directorate (ED) has attached six immovable properties worth Rs 20.65 crores of a Tamil Nadu-based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
'Indian Bank Fraud Case' - 1 News Result(s)
-
ED Attaches Assets Of Tamil Nadu Businessman Worth Over Rs 20 Crore In Indian Bank Fraud Case
The Enforcement Directorate (ED) has attached six immovable properties worth Rs 20.65 crores of a Tamil Nadu-based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case.
