Bank Loan Fraud Case

GG News Bureau Mumbai, 28th June. The Enforcement Directorate (ED) conducted raids on Mumbai-based business group Mandhana Industries Limited (now GB Global Ltd.) and its promoters, seizing assets including luxury cars like Mercedes Benz…

GG News Bureau New Delhi, 13th Jan. The Enforcement Directorate (ED) arrested five individuals on Friday in connection to a money laundering case involving an alleged bank loan fraud of Rs 56,000 crore. The case is connected to the former…