News for '-ravi-vimal-nevetia'

ED raids 26 locations in ABG Shipyard bank fraud case

ED raids 26 locations in ABG Shipyard bank fraud case

Rediff.com26 Apr 2022

As many as 26 premises are being searched in these cities by the federal agency under the criminal sections of the Prevention of Money Laundering Act, they said.

Bank fraud: ED registers money laundering case against ABG Shipyard

Bank fraud: ED registers money laundering case against ABG Shipyard

Rediff.com17 Feb 2022

The action comes days after the CBI registered an FIR in the country's biggest alleged bank loan fraud case till date.