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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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CBI Books Vadodara Firm For Rupees 2654-Crore Fraud; Raids Premises
The CBI today said it had registered a criminal case against a Vadodara-based company dealing in electric cable and equipment, and its directors for allegedly cheating various banks to the tune of Rs 2,654 crore.
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Rs 300 Crore Assets Of Vadodara Firm Attached In Bank Fraud Case
The Enforcement Directorate on Thursday attached assets worth Rs 300 crore of a Vadodara-based firm in connection with money laundering probe against it in an alleged 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.
-
CBI Books Vadodara Firm For Rupees 2654-Crore Fraud; Raids Premises
The CBI today said it had registered a criminal case against a Vadodara-based company dealing in electric cable and equipment, and its directors for allegedly cheating various banks to the tune of Rs 2,654 crore.
-
Rs 300 Crore Assets Of Vadodara Firm Attached In Bank Fraud Case
The Enforcement Directorate on Thursday attached assets worth Rs 300 crore of a Vadodara-based firm in connection with money laundering probe against it in an alleged bank fraud case.
