Latest Breaking News On - Bharat papers - Page 3 : comparemela.com

ED conducts raids in multiple states in Rs 200-crore bank fraud case

The ED was searching locations in various states, including Jammu and Kashmir, Uttar Pradesh, and Punjab.

Uttar pradeshJammu and kashmirRajinder kumarAnil kumarBaljinder singhParveen kumarJk bankBharat papersKarur vysya bankBharat box factory industries limitedBharat papers limitedEnforcement directorateState bankEnforcement directorateD raid in rs 200 crore bank fraud caseHarat paypas limited

Bank Fraud | ED Raids In Jammu And Kashmir, Punjab, UP In Bharat Papers Ltd Case

Bank Fraud | ED Raids In Jammu And Kashmir, Punjab, UP In Bharat Papers Ltd Case
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshJammu and kashmirRajinder kumarAnil kumarBaljinder singhParveen kumarJk bankKarur vysya bankBharat box factory industries limitedBharat papersBharat papers ltdEnforcement directorateMoney laundering actState bankKarur vysyaBharat papers limited

Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case

The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.

Jammu and kashmirUttar pradeshParveen kumarBaljinder singhAnil kumarRajinder kumarKarur vysya bankBharat papers ltdBharat papersJk bankBharat box factory industries limitedBharat papers caseEnforcement directorateMoney laundering actState bankKarur vysya

Bank fraud: ED raids in J-K, Punjab, UP in Bharat Papers Ltd case

Bank fraud: ED raids in J-K, Punjab, UP in Bharat Papers Ltd case
newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirUttar pradeshBaljinder singhAnil kumarParveen kumarRajinder kumarBharat papersBharat papers ltdJk bankKarur vysya bankBharat box factory industries limitedEnforcement directorateMoney laundering actState bankKarur vysyaBharat papers limited

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.

Jammu and kashmirAnil kumarBaljinder singhParveen kumarRajinder kumarBharat box factory industries limitedBharat papersJk bankKarur vysya bankMoney laundering actState bankKarur vysyaBharat papers limitedState bank of india