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The Enforcement Directorate (ED) on Wednesday said it recently carried out search operations at seven locations in Bengaluru and Davangere in Karnataka belonging to Bharath Infra Exports and Imports Ltd and its related entities in connection with a bank fraud case. ....
Karnataka: ED conduct raids in Bank fraud case aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) on Wednesday said it recently carried out search operations at seven locations in Bengaluru and Davangere in Karnataka belonging to Bharath Infra Exports and Imports Ltd and its related entities in connection . ....
Get latest articles and stories on India at LatestLY. According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD, Non-fund based working capital and letters of credit (Inland and regular) from the State Bank of India, Bengaluru City branch, Bengaluru. India News | Karnataka: ED Conduct Raids in Bank Fraud Case. ....