Diamond Power Infrastructure Ltd Fraud
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In Loan Fraud Case, Assets Worth 1,122 Crore Of Gujarat Firm Attached
The Enforcement Directorate today said it has attached assets worth Rs 1,122 crore, including wind mills and an under-construction hotel, of Vadodara-based DPIL Pvt Ltd in connection with its money laundering probe in a bank fraud case.
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Enforcement Directorate Raids Vadodara Firm In 2,600 Crore Loan Fraud
The Enforcement Directorate, or ED today conducted multiple searches in connection with a money laundering case against a Vadodara-based company for allegedly cheating various banks to the tune of Rs 2,654 crore.
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In Loan Fraud Case, Assets Worth 1,122 Crore Of Gujarat Firm Attached
The Enforcement Directorate today said it has attached assets worth Rs 1,122 crore, including wind mills and an under-construction hotel, of Vadodara-based DPIL Pvt Ltd in connection with its money laundering probe in a bank fraud case.
-
Enforcement Directorate Raids Vadodara Firm In 2,600 Crore Loan Fraud
The Enforcement Directorate, or ED today conducted multiple searches in connection with a money laundering case against a Vadodara-based company for allegedly cheating various banks to the tune of Rs 2,654 crore.
