India  

Bank loan fraud: ED arrests MD of steel, power company in money laundering case

Mid-Day Thursday, 31 August 2023
The Enforcement Directorate stated that in their probe they found that the Mumbai-based company caused wrongful loss of Rs 63.10 crore to IDBI Bank by committing fraud and generated proceeds to a tune of Rs 3,000 crore
0
shares
ShareTweetSavePostSend
 

You Might Like


Related videos from verified sources

Tiny Kitten Pudding is crying to find mother cat [Video]

Tiny Kitten Pudding is crying to find mother cat

, é catinga de suvaco catinga de periquito, é catuaba, cat scopre chi è supergirl, chi è cat, sam è cat sigla, sam è cat episodi completi, sam & cat, è cattiva, il generale è cattivo,..

Credit: Rumble     Duration: 01:48Published
8/20/23 Sheriff unlawfully throws Kat in jail, with an elaborate lie and scheme to have her arrested. [Video]

8/20/23 Sheriff unlawfully throws Kat in jail, with an elaborate lie and scheme to have her arrested.

Kat has shared how her bank made the mistake of giving her a document that showed that she, not the bank, funded her loan to buy her house. The bank borrowed money from the federal reserve, in her..

Credit: RumblePublished
Former George Santos Fundraiser Indicted for Wire Fraud and Identity Theft [Video]

Former George Santos Fundraiser Indicted for Wire Fraud and Identity Theft

Former George Santos Fundraiser , Indicted for Wire Fraud and Identity Theft . On August 16, a former fundraiser for U.S. Rep. George Santos was indicted on federal charges of impersonating a..

Credit: Wibbitz Top Stories     Duration: 01:31Published