Stay updated with breaking news from Drl Enterprises. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The ED said on Saturday it has seized Rs 1.1 crore in cash and 39kg of gold-diamond jewellery worth Rs 25 crore during its searches on the premises of
The ED said on Saturday it has seized Rs 1.1 crore in cash and 39kg of gold-diamond jewellery worth Rs 25 crore during its searches on the premises of
(This story has not been edited by THE WEEK and is auto-generated from a PTI
Enforcement Directorate (ED) on Saturday said that it carried out search operation at 13 premises in Jalgaon, Nashik, and Thane as part of a money laundering investigation.ED said that the raids were carried in case related to loan fraud ...
The money laundering case stems from three FIRs filed by the CBI against the accused on charges of loan fraud of more than Rs 352 crore at the country's largest lender, State Bank of India (SBI).