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Bank fraud case: ED conducts raids at 11 locations, seizes Rs 20 lakh

Bank fraud case: ED conducts raids at 11 locations, seizes Rs 20 lakh
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Ashok Goel , Praveen Kumar Gupta , Pradeep Goel , Shree Raj Mahal , Ginni Gold Pvt Ltd , Shree Raj Mahal Jewellers Pvt Ltd , Enforcement Directorate , Fixed Deposits , Shree Raj Mahal Jewellers ,

Bank Fraud Case: ED Conducts Raids At 11 Locations, Seizes Rs 20 Lakh

Bank Fraud Case: ED Conducts Raids At 11 Locations, Seizes Rs 20 Lakh
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Praveen Kumar Gupta , Ashok Goel , Shree Raj Mahal , Pradeep Goel , Ginni Gold Pvt Ltd , Shree Raj Mahal Jewellers Pvt Ltd , Enforcement Directorate , Fixed Deposits , Shree Raj Mahal Jewellers ,

ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case

ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud 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.

New Delhi , Karol Bagh , Shree Raj Mahal , Reena Goel , Shree Raj Mahal Jewellers Pvt Ltd , Ginni Gold Pvt Ltd , Bank Fraud , Union Bank , Ginni Gold Pvt , Money Laundering Act , Shree Raj Mahal Jewellers , Ginni Gold , Ginni Devi ,