new delhi, the officials of the enforcement directorate said they conducted searches at 11 premises against a madhya pradesh-based company and its directors, who allegedly cheated a uco bank-led consort
ED raids 11 locations in Madhya Pradesh, Maharashtra in PMLA case aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
Get latest articles and stories on India at LatestLY. The officials of the Enforcement Directorate said they conducted searches at 11 premises in the matter of Narayan Niryat India Private Limited and others in an alleged money laundering probe. India News | ED Raids 11 Locations in Madhya Pradesh, Maharashtra in PMLA Case.
The Central Bureau of Investigation (CBI) has taken over an FIR of the Delhi Police lodged against Surya Vinayak Industries Ltd and its Directors for allegedly cheating bank fraud of Rs 29 crore. The firm is accused of sending the money to .