ED raids Bihar RJD MLA in bank fraud case
THE JHARKHAND STORY DESK Patna, Jan 10: The Enforcement Directorate (ED) conducted raids on Friday at the residence of ...
Tag: bank fraud case
ED raids Amtek group in bank fraud case at multiple locations in Delhi-NCR, Maharashtra
THE JHARKHAND STORY DESK New Delhi, June 20: The Enforcement Directorate (ED) carried out searches at 35 locations in ...
ED files prosecution complaint against six including jailed Punjab AAP MLA in bank fraud case
THE JHARKHAND STORY DESK New Delhi, March 20: In relation to a bank fraud case worth Rs 40.92 crore, ...
ED arrests five persons linked to Bhushan Steel bank fraud case of Rs 56,000 crore
THE JHARKHAND STORY DESK New Delhi, Jan 12: In relation to a purported money laundering case against the former ...