ED attached property of Rs 14.5 crores under PMLA of ABC Cotspin Pvt. Ltd for bank fraud Today ED Enforcement Directorate (ED) has attached property of Rs 14.5 crores of a Gujarat-based firm for allegedly fraud with SBI State Bank of India and BoB Bank of Baroda for more than Rs 804 crores. ED issued […]
ED attached Rs 1,122 crores asset of Vadodara firm DPIL in loan fraud case Today ED Enforcement Directorate attached Rs 1,122 crores asset of Vadodara based firm DPIL Diamond Power Infrastructure Limited owned by Amit Bhatnagar in Bank loan fraud case. CBI Central Bureau of Investigation has registered a cheating and criminal conspiracy case against […]
