ED Attaches Wadhawans' Assets Valued At ₹53 Crore In PMC Bank Loan Scam freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) has provisionally attached 413 agricultural land parcels in a bank loan fraud case of Punjab & Maharashtra Co-operative Bank (PMC) under the provisions of the Prevention of Money Laundering Act (PMLA), an .
HDIL money laundering scam: ED attaches immovable properties worth Rs 13 cr newindianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newindianexpress.com Daily Mail and Mail on Sunday newspapers.
HDIL Money Laundering Scam: ED Attaches Immovable Properties Worth Rs 13 Cr 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.