Bank Fraud: Bank Fraud: Ed Attaches Properties Worth Over 80cr | Ludhiana News
Ludhiana: The Enforcement Directorate (ED) has provisionally attached movable properties worth Rs 81.
Source: indiatimes.com
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Bank fraud case: ED attaches shares worth Rs 81.03 crore of SEL Textiles
Bank fraud case: ED attaches shares worth Rs 81.03 crore of SEL Textiles New Delhi: The Enforcement Directorate (ED) has provisionally attached movable
Source: mangalorean.com
Bank fraud case: ED attaches shares worth Rs 81.03 crore of SEL Textiles
The Enforcement Directorate (ED) has provisionally attached movable properties in the form of shares worth Rs 81.03 crore owned by SEL Textiles Limited, a Ludhiana-based company, in connection with a bank fraud case.The shares include 36,92,930 ...
Source: prokerala.com
CBI files chargesheet against directors of Ludhiana-based textile company in bank fraud of over Rs 1,500 crore
The Central Bureau of Investigation has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company based in L
Source: orlandoecho.com