IDFC funds diversion case: CBI raids 5 locations in Ludhiana, Chandigarh
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IDFC funds diversion case: CBI raids 5 locations in Ludhiana, Chandigarh
The Central Bureau of Investigation (CBI) on Thursday conducted searches at five locations in Chandigarh and Ludhiana as part of its ongoing investigation into the alleged misappropriation of funds from the bank accounts of Chandigarh Smart City Limited (CSCL) and the municipal corporation. Accordi»»»
Money laundering case: ED attaches 105 assets worth Rs 96.21 cr of Madhucon Group
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud.The attached pro»»»
Enforcement Directorate questions ABG Shipyard ex-Chairman
As part of its investigation into the allegations, ED is looking into shell companies that Agarwal allegedly created to launder money borrowed from banks. Agarwal was grilled by the agency last month, said people in the know. ED had registered a case under the Prevention of Money Laundering Act (PM»»»
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