Bank loan fraud: ED attaches properties worth Rs 12.80 crore of Varron Group in Maharashtra, Goa
The ED's money-laundering investigation is based on three FIRs registered by the Central Bureau of Investigation (CBI) against Varron Group and its promoter the late S P Sawaikar, in a loan fraud case amounting to more than Rs 3,000 crore.
Source: indianexpress.com