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ED raids premises of GTL Ltd & GTL Infra across various locations in Mumbai in ₹4,760 Cr loan fraud case

Earlier in January, the Central Bureau of Investigation (CBI) had registered FIR against directors of GTL Ltd and others for allegedly defrauding a consortium of banks to the tune of crores of rupees.

New delhiTrayambak dutt tripathiBank officersCentral bureau of investigationEnforcement directorateCentral bureauUnknown bank officersPublic servantsUnknown private personsPreliminary enquiryNon convertible debenturesGtl fraud caseMumbai raidsDgtl infraGtl ltd

Bank loan fraud: ED searches multiple locations of telecom services company

The case under Prevention of Money Laundering Act (PMLA) is based on an FIR filed by the Central Bureau of Investigation (CBI) in January this year.

Central bureau of investigationMoney laundering actCentral bureauCorruption actGtl ltdEnforcement directorateElecom services companyPrevention of corruptionNdian express mumbai newsUmbai top news

Mumbai: CBI to probe bank loan default case against GTL Ltd & others

The Central Bureau of Investigation (CBI) has registered FIR against directors of GTL Ltd and others for allegedly defrauding a consortium of banks to the tune of crores of rupees

New delhiTrayambak dutt tripathiBank officersCentral bureau of investigationCentral bureauUnknown bank officersPublic servantsUnknown private personsPreliminary enquiryNon convertible debenturesShort term loanBank loanGtl ltd

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