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Banks do extensive investigation before declaring an account fraud; they owe it to us as they deal with our money. Why would they try to fix an innocent borrower? asks Tamal Bandyopadhyay.
ED attaches land of Zoom Developers worth Rs 1.47 cr By IANS | Published on Tue, Feb 2 2021 20:12 IST | 0 Views ED raids 5 locations of UP ex-MLC in illegal sand mining case. Image Source: IANS News New Delhi, Feb 2 : In major action against Zoom Developers Private Limited, the Enforcement Directorate on Tuesday said that it has attached four immovable properties worth Rs 1.47 crore in connection with its money laundering probe over defrauding banks to the tune of Rs 2,650 crore. An ED official here said that the financial probe agency attached four pieces of agricultural ...