Fleebs-Logo
Details werden geladen...

ED attaches Rs 131-cr assets in Kotak bank fraud case - The Tribune

The Directorate of Enforcement (ED), Chandigarh, has filed a prosecution complaint against nine accused in the Kotak Mahindra Bank fraud case and attached assets worth Rs 131.13 crore, including bank balances of Rs 12.85 crore and immovable properties valued at Rs 118.28 crore.

Ähnliche Seiten

https://www.tribuneindia.com/news/haryana/kotak-mahindra-ex-deputy-vp-used-siphoned-funds-to-buy-porsche-bmws-jeeps-ed-attaches-rs-131-crore-assets/

Kotak Mahindra ex-deputy VP used siphoned funds to buy Porsche, BMWs, Jeeps; ED attaches Rs 131 crore assets - The Tribune

https://www.tribuneindia.com/news/haryana/kotak-mahindra-ex-deputy-vp-used-siphoned-funds-to-buy-porsche-bmws-jeeps-ed-attaches-rs-131-crore-assets/
https://www.freepressjournal.in/business/ed-attaches-131-crore-assets-in-kotak-bank-fraud-case-complaint-filed-against-nine-accused

ED Attaches ₹131 Crore Assets In Kotak Bank Fraud Case, Complaint Filed Against Nine Accused

https://www.freepressjournal.in/business/ed-attaches-131-crore-assets-in-kotak-bank-fraud-case-complaint-filed-against-nine-accused
https://www.tribuneindia.com/news/punjab/rs-1600-cr-assets-attached-by-ed-in-pacl-fraud-case/

Punjab: Rs 1,600-cr assets attached by ED in PACL fraud case - The Tribune

https://www.tribuneindia.com/news/punjab/rs-1600-cr-assets-attached-by-ed-in-pacl-fraud-case/
https://www.tribuneindia.com/news/india/ed-attaches-389-properties-worth-rs-240-crore-in-commercial-project-fraud-case/

ED attaches 389 properties worth Rs 240 crore in commercial project fraud case - The Tribune

https://www.tribuneindia.com/news/india/ed-attaches-389-properties-worth-rs-240-crore-in-commercial-project-fraud-case/
https://timesofindia.indiatimes.com/city/bengaluru/ed-attaches-assets-worth-rs-51-crore-in-bank-fraud-case-in-bengaluru-market-value-exceeds-rs-150-crore/articleshow/133011363.cms

ED attaches assets worth Rs 51 crore in bank fraud case in Bengaluru; market value exceeds Rs 150 crore | Bengaluru News - The Times of India

https://timesofindia.indiatimes.com/city/bengaluru/ed-attaches-assets-worth-rs-51-crore-in-bank-fraud-case-in-bengaluru-market-value-exceeds-rs-150-crore/articleshow/133011363.cms
https://www.tribuneindia.com/news/india/ed-attaches-assets-worth-rs-1-12-crore-including-bank-balances-of-suspended-ias-officer-in-money-laundering-case/

ED attaches assets worth Rs 1.12 crore, including bank balance of suspended IAS officer - The Tribune

https://www.tribuneindia.com/news/india/ed-attaches-assets-worth-rs-1-12-crore-including-bank-balances-of-suspended-ias-officer-in-money-laundering-case/