ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore : Rashtra News #files #money #laundering #case #ABG #Shipyard #bank #loan #fraud #crore Highlights ED has filed a money laundering case against ABG shipyard. The case has been filed in relation to the Rs 23,000 crore bank loan
The Enforcement Directorate (ED) on Wednesday has attached 354.25 acres of land in a coal block case worth an estimated Rs 445.59 crore, the agency said.
The Enforcement Directorate on Wednesday said it has attached over 354 acres of land worth more than Rs 445 crore of a company in connection with its money laundering probe in the alleged irregularities in the coal blocks allocation case.