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

Jammu: 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.At least nine premises in these regions are being searched by the central agency under the provisions of the Prevention of Money Laundering Act (PMLA).Incorporated

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

Incorporated in September, 2006, the BPL is an associate of the Bharat Box Factory Industries Limited (BBFIL), a paper board packaging industry based in Jammu and Ludhiana. The primary allegations against the company are that its directors have perpetrated a bank loan fraud of about Rs 200 crore with a consortium of banks with lead bank as the State Bank of India.

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ED raids in J&K, Punjab, U P in bank loan fraud case

ED raids in J&K, Punjab, U P in bank loan fraud case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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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.

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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.

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