You Searched For "Loan Fraud Case"
ED arrests Deccan Chronicle promoter T Venkattram Reddy in Rs 357 Cr loan default case
Venkattram Reddy and his brother T Vinayakravi Reddy are accused, is associated with an alleged bank loan fraud of Rs 8,180 crore committed by the...
By Newsmeter Network Published on 14 Jun 2023 3:41 AM GMT
ED attaches assets worth Rs. 6.18 cr in PCH Group loan in Hyderabad & Bangalore
ED initiated a money-laundering investigation on the basis of an FIR registered by the CBI, EOW, Chennai, under various sections of the IPC.
By Newsmeter Network Published on 7 April 2022 1:36 PM GMT
