Rs 975 Crore Bank Fraud Case

ED Raids Mandhana Industries In Rs 975 Crore Bank Fraud Case

Bank of Baroda, leading a consortium of banks, filed a complaint with the CBI alleging that the accused individuals defrauded the banks of Rs 975.08 crore. The Enforcement Directorate (ED) in Mumbai conducted searches at 12 locations linked to Mandhana Industries Ltd in connection with a money laundering case related...