ED Conducts Searches In A Bank Loan Fraud Case ...Middle East

New Delhi:The Enforcement Directorate (ED) on Friday said it had conducted search operations on Thursday in connection with a bank loan fraud case. The searches were conducted at the business and residential premises of the accused persons and their associates including Tara Corporation Limited (renamed as Malaudh Agro Limited), its directors Jaswant Singh, Balwant Singh, […] The post ED Conducts Searches In A Bank Loan Fraud Case appeared first on Ommcom News.

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