ED seizes valuables worth Rs.1 cr
MUMBAI, April 26 -- The Enforcement Directorate (ED) on Thursday carried out searches at seven locations across Mumbai and Gujarat in connection with an alleged Rs.122 crore bank fraud involving the New India Co-operative Bank (NICB). The searches, conducted under the Prevention of Money Laundering Act (PMLA), led to the seizure of valuables worth Rs.1 crore and several documents, including property records....
To read the full article or to get the complete feed from this publication, please
Contact Us.