comparemela.com
Home
Live Updates
ED raids locations in J&K, Punjab and UP in ₹200 crore bank loan fraud case : comparemela.com
ED raids locations in J&K, Punjab and UP in ₹200 crore bank loan fraud case
The Enforcement Directorate raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a ₹200 crore alleged bank loan fraud case linked to Bharat Papers Ltd.
Related Keywords
Ludhiana ,
Punjab ,
India ,
Jammu ,
Jammu And Kashmir ,
Bharat ,
Anil Kumar ,
Baljinder Singh ,
Parveen Kumar ,
Rajinder Kumar ,
Bharat Box Factory Industries Limited ,
Bharat Papers ,
Jk Bank ,
Karur Vysya Bank ,
Money Laundering Act ,
State Bank ,
Karur Vysya ,
Bharat Papers Limited ,
Bbfil ,
Pnb ,
State Bank Of India ,
comparemela.com © 2020. All Rights Reserved.