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ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan case - The Economic Times
The Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud involving LIC Housing Finance. The move follows a CBI FIR over two loan facilities worth Rs 980 crore sanctioned to Essel Group-linked companies in 2018. Zee Entertainment said the case does not affect its operations.
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ED Registers ECIR Against Essel Group Chairman Subhash Chandra In ₹1,322-Crore LIC Housing Finance Loan Fraud Case
https://www.freepressjournal.in/mumbai/ed-registers-ecir-against-essel-group-chairman-subhash-chandra-in-1322-crore-lic-housing-finance-loan-fraud-caseED Registers Money Laundering Case Against Subhash Chandra Over Alleged ₹1,322 Crore LIC Housing Finance Loan Fraud: Report
https://www.freepressjournal.in/business/ed-registers-money-laundering-case-against-subhash-chandra-over-alleged-1322-crore-lic-housing-finance-loan-fraud-report
Zee draws line between CBI probe against Subhash Chandra and its business - The Economic Times
https://economictimes.indiatimes.com/news/india/zee-draws-line-between-cbi-probe-against-subhash-chandra-and-its-business/articleshow/135431150.cms
Subhash Chandra faces ED probe over alleged Rs 1,322 crore LIC Housing Finance fraud
https://scroll.in/latest/1096811/subhash-chandra-faces-ed-probe-over-alleged-rs-1322-crore-lic-housing-finance-fraud
ED registers money laundering case against Subhash Chandra over alleged Rs 1,322 crore LICHFL loan fraud
https://www.rediff.com/business/report/ed-files-money-laundering-case-against-subhash-chandra-in-lichfl-loan-fraud/20261102.htm