Various entities linked to the Chennai-based Surana Group of companies have been attached in connection with a money laundering investigation, officials said
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. .
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.
CBI books Surana Corporation, its directors for bank fraud daijiworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from daijiworld.com Daily Mail and Mail on Sunday newspapers.