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ED attaches assets in bank loan fraud case of Rs 201 cr : comparemela.com
ED attaches assets in bank loan fraud case of Rs 201 cr
The Enforcement Directorate (ED) on Wednesday said that it has attached two immovable properties including plant and machinery worth Rs 3.81 crore belonging to SLO Industries Limited in connection with a Prevention of Money Laundering case ...
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India
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Bengaluru
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Karnataka
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New Delhi
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Delhi
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Kumar Ojha
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Corporation Bank
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Industries Ltd
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Union Bank
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Enforcement Directorate
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Money Laundering
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Director Anil Kumar Ojha
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Anil Kumar Ojha
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