Bank loan fraud: ED attaches 67 windmills of Chennai company in Rs 3,986 crore money laundering case | India News

The ED initiated a money laundering investigation on the basis of three FIRs made by the Central Bureau of Investigation against Surana Industries Limited & Others, Surana Power Limited & Others and Surana Corporation Limited & Others.

Related Keywords

India ,Singapore ,Chennai ,Tamil Nadu ,British Virgin Islands ,Shri Ramlal Jain ,Shrii Prabhakaran ,Shrip Anand ,Shri Vijay Raj Surana ,Shri Dinesh Chand Surana ,Surana Power Limited Others ,Surana Corporation Limited Others ,Surana Group Of Companies ,Surana Group ,Surana Power Ltd ,Bank Fraud ,Group Companies ,Surana Corporation ,Surana Industries Limited ,Surana Industries Limited Others ,Central Bureau Of Investigation ,Chennai Based Surana Group ,Money Laundering Act ,Principal Outstanding Amount ,Public Sector ,Central Bureau ,Surana Power Limited ,Surana Corporation Limited ,Cayman Island ,Non Performing Assets ,Principal Outstanding ,Hon Ble Principal Session Judge ,Bed ,Ank Load Fraud ,