5k cr bank loan scam: ED raids 14 sites in city, Delhi
Mumbai: The Enforcement Directorate (ED) conducted raids at 14 locations across Mumbai and Delhi on Thursday while investigating a money laundering ca.
Rs 5,000 crore bank fraud: ED freezes Rs 5.4cr assets in case involving Pratibha Industries
The Enforcement Directorate raided 14 locations in Mumbai and Delhi, freezing accounts worth Rs 5.4 crore in a money ...