bank loan fraud

Rs 25,000 Cr Bank Loan Fraud: ED Arrests Company Promoter

The Enforcement Directorate on Thursday stated that the arrest of Arvind Dham, director and promoter of the Amtek Group, in…

4 months ago

ED Attaches Assets Worth ₹538 Cr Of Jet Founder Naresh Goyal, Others In London, Dubai

The Enforcement Directorate on Wednesday stated that it has attached in London, Dubai and India assets worth ₹538 crore of…

1 year ago