Latest Breaking News On - Promoter of surana corporation ltd - Page 1 : comparemela.com

The Enforcement Directorate (ED) on Thursday said they have arrested four persons in a money laundering case linked to a reported Rs 3,986 crore worth bank loan fraud by Chennai-based Surana Group of Companies.The arrests were made on July 12. .

Tamil naduNew delhiBritish virgin islandsChand suranaDinesh chand suranaRaj suranaVijay raj suranaSurana group of companiesPromoters of surana industriesPromoter of surana corporation ltdSurana power ltdCentral bureau of investigationEnforcement directorateChennai based surana groupManaging directorsSurana industries limited