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Probe Agency Attaches Rs 110 Crore Assets Of Sugar Company In Fraud Case
The Enforcement Directorate Tuesday said it has attached assets worth Rs 110 crore of Simbhaoli Sugars Limited, one of India''s largest sugar mills, in connection with a money laundering probe against the firm related to an alleged bank loan fraud.
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Money Laundering Case Against Firm Linked To Amarinder Singh's Son-In-Law
The ED has registered a money laundering case against Simbhaoli Sugars Limited and its executives in connection with an alleged bank loan fraud of Rs 97.85 crore, officials today said.
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In Another Bank Scam, Amarinder Singh's Son-In-Law Among 11 Named By CBI
Punjab Chief Minister Amarinder Singh's son-in-law is among the 11 persons accused of causing a loss of Rs 109 crore to the Oriental Bank of Commerce, the Central Bureau of Investigation (CBI) said. The probe agency has registered a case of fraud against Simbhaoli Sugars Limited -- a private sugar-manufacturing firm based in Uttar Pradesh's Simbhao...
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Probe Agency Attaches Rs 110 Crore Assets Of Sugar Company In Fraud Case
The Enforcement Directorate Tuesday said it has attached assets worth Rs 110 crore of Simbhaoli Sugars Limited, one of India''s largest sugar mills, in connection with a money laundering probe against the firm related to an alleged bank loan fraud.
-
Money Laundering Case Against Firm Linked To Amarinder Singh's Son-In-Law
The ED has registered a money laundering case against Simbhaoli Sugars Limited and its executives in connection with an alleged bank loan fraud of Rs 97.85 crore, officials today said.
-
In Another Bank Scam, Amarinder Singh's Son-In-Law Among 11 Named By CBI
Punjab Chief Minister Amarinder Singh's son-in-law is among the 11 persons accused of causing a loss of Rs 109 crore to the Oriental Bank of Commerce, the Central Bureau of Investigation (CBI) said. The probe agency has registered a case of fraud against Simbhaoli Sugars Limited -- a private sugar-manufacturing firm based in Uttar Pradesh's Simbhao...
