CHENNAI: In multi-city searches, the ED identified illegal assets and froze bank accounts as part of Rs. 637.58 crore bank loan fraud …
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ED Raid
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National
Audi, Mercedes, BMW, Mini Cooper, Super Bikes: ED Raid Uncovers Luxury Assets In Bank Fraud Case
by starindiaby starindiaBhubaneswar: The Directorate of Enforcement (ED) has conducted search operations at locations linked to an Odisha-based businessman involved in mining activities in …