ED raids Maharashtra locations in loan fraud case | India News – Times of India
MUMBAI: ED conducted searches at various locations in Mumbai, Karjat, Baramati, and Pune in connection with a bank loan fraud…
ED raids 35 locations linked to Amtek Group in over Rs 20,000 crore bank fraud case | India News – Times of India
NEW DELHI: Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against the Amtek…