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ED Attached Assets Worth Rs 2.37 Crore of Bank Official for disbursing loans to the fictitious loanees on the basis of fraudulent documents
Finance
AnkurApr 2, 2022

ED Attached Assets Worth Rs 2.37 Crore of Bank Official for disbursing loans to the fictitious loanees on the basis of fraudulent documents

Directorate of Enforcement attached assets worth Rs. 5.79 Crore in cattle smuggling
Finance
CA Deepak GuptaApr 2, 2022

Directorate of Enforcement attached assets worth Rs. 5.79 Crore in cattle smuggling

ED attaches assets worth 216 crore of Director MGM Maran former chairman of Tamilnad Mercantile Bank Limited
Finance
AnkurApr 2, 2022

ED attaches assets worth 216 crore of Director MGM Maran former chairman of Tamilnad Mercantile Bank Limited

ED issued Show Cause Notice to Promoter Director & Managing Director for contravention of FEMA Provisions Worth Rs. 7272 Cr
Finance
CA Deepak GuptaApr 2, 2022

ED issued Show Cause Notice to Promoter Director & Managing Director for contravention of FEMA Provisions Worth Rs. 7272 Cr

ED Arrests Director for fraudulently obtaining bank loans in excess of Rs 75 Crore
Finance
CA Deepak GuptaApr 2, 2022

ED Arrests Director for fraudulently obtaining bank loans in excess of Rs 75 Crore

Enforcement Directorate attached assets of Educational Institute in Post Matric Scholarship Scam worth Rs. 4.42
Finance
CA Deepak GuptaApr 2, 2022

Enforcement Directorate attached assets of Educational Institute in Post Matric Scholarship Scam worth Rs. 4.42

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