Rs 750 Crore Bank Loan Fraud
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Assets Worth Over 72 Crore Of Ex-UP MLA Attached In 750 Crore Fraud Case
The ED on Friday said it has attached assets worth more than Rs 72 crore of former Uttar Pradesh MLA Vinay Shankar Tiwari and his family members as part of a money laundering probe against them linked to an alleged Rs 750-crore loan fraud.
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Enforcement Directorate Arrests Man In Rs 750 Crore Bank Loan Fraud Case
The Enforcement Directorate (ED) has arrested a person in connection with a money laundering case linked to an alleged Rs 750 crore bank loan fraud committed by misusing credit facilities, the central probe agency said on Saturday.
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Assets Worth Over 72 Crore Of Ex-UP MLA Attached In 750 Crore Fraud Case
The ED on Friday said it has attached assets worth more than Rs 72 crore of former Uttar Pradesh MLA Vinay Shankar Tiwari and his family members as part of a money laundering probe against them linked to an alleged Rs 750-crore loan fraud.
-
Enforcement Directorate Arrests Man In Rs 750 Crore Bank Loan Fraud Case
The Enforcement Directorate (ED) has arrested a person in connection with a money laundering case linked to an alleged Rs 750 crore bank loan fraud committed by misusing credit facilities, the central probe agency said on Saturday.
