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Bank Fraud Case

Former PWP MLA’s Assets Valued at Rs 152 Crore Attached in Bank Fraud Case

INDIA. Mumbai: Directorate of Enforcement (ED) provisionally attached immovable properties worth Rs. 152 crore belonging to four-time former PWP MLA Vivek Patil from Panvel...

CBI Books a Pune-Based Private Firm in Rs 91.92 Crore Bank Fraud Case

INDIA: The Central Bureau of Investigation (CBI) registered a case against a Pune-based private firm and its four directors in a Rs 91.92 crore...

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