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The Enforcement Directorate (ED) has attached the immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA) in connection with a case against Mandeep Industries, Rajkot, official said on Monday.Mandeep Industries is ...
These assets include immovable properties in the form of plants and machinery, factory land and buildings, and residential flats and plots worth Rs 16 crore located in Rajkot, Gujarat, officials said.
The CBI has registered a case against Rajkot-based Mandeep Industries and its directors and partners for allegedly cheating the Union Bank of India to the tune of Rs 44.64 crore.
The Central Bureau of Investigation (CBI) has lodged a case of fraud against the promoters of a Rajkot-based oil extraction firm for allegedly defrauding the Union Bank of India of a staggering Rs 44.64 crore.
The Central Bureau of Investigation (CBI) on Monday registered a case against a private firm and its directors on the allegations of cheating Union Bank of Indi