Maharashtra Farm Loan Fraud
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Enforcement Directorate Attaches Assets Worth Rs 255 Crore In Maharashtra Farm Loan Fraud
Properties worth Rs 255 crore have been attached in connection with a money laundering probe linked to a case of alleged agricultural loan fraud and duping of farmers in Maharashtra, the Enforcement Directorate (ED) said on Wednesday.
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Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud
The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan fraud, perpetrated using identities of "bogus and dead farmers" by a firm linked to a politician, whose party is an ally of the ruling Bharatiya Janata Party in the state.
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Enforcement Directorate Attaches Assets Worth Rs 255 Crore In Maharashtra Farm Loan Fraud
Properties worth Rs 255 crore have been attached in connection with a money laundering probe linked to a case of alleged agricultural loan fraud and duping of farmers in Maharashtra, the Enforcement Directorate (ED) said on Wednesday.
-
Raids Against Maharashtra Politician's Firm Accused Of Farm Loan Fraud
The Enforcement Directorate conducted searches at multiple locations in Maharashtra on Thursday in connection with an alleged Rs-328 crore farm loan fraud, perpetrated using identities of "bogus and dead farmers" by a firm linked to a politician, whose party is an ally of the ruling Bharatiya Janata Party in the state.
