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ED attaches property worth Rs 43.25cr in bank loan fraud case

Published: January 27, 2022

The Enforcement Directorate (ED) on Thursday said it has provisionally attached immovable properties worth Rs 43.25 crore belonging to Sheetal Refineries Limited and its promoter, Jitender Kumar Agarwal under Prevention of Money Laundering Act ...

Source: prokerala.com

Related Topics:

Andhra PradeshNew DelhiJitender Kumar AgarwalPunjab National BankSheetal RefineriesEnforcement DirectorateSheetal Refineries LimitedMoney Laundering ActState BankPunjab National

Bank loan fraud: ED attaches assets of Telangana firm

Published: January 27, 2022

Bank loan fraud: ED attaches assets of Telangana firm

Source: freepressjournal.in

Related Topics:

Andhra PradeshJitender Kumar AgarwalSheetal Refineries LtdPunjab National BankEnforcement DirectorateMoney Laundering ActSheetal RefineriesJitender KumarState BankBank Loan Fraud