Rs 637 Crore Bank Loan Fraud: ED Searches Firm’s Premises In Chennai, Mumbai, Goa

During the searches, various incriminating documents, digital evidence and property-related documents have been seized, and Rs 15 lakh shares of listed and unlisted companies were frozen, said the ED.

​During the searches, various incriminating documents, digital evidence and property-related documents have been seized, and Rs 15 lakh shares of listed and unlisted companies were frozen, said the ED. 

Leave a Comment