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DHFL case: ED freezes bank deposits worth Rs 51.75 crore
The Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank loan fraud. The investigation involves Dewan Housing Finance Corporation Limited and its promoters. An immovable asset in the United Kingdom was also found to be involved.
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hindustantimes.com
ED seizes ₹12.9 crore in assets in ₹160.55-crore SBI loan default probe
MUMBAI: The Enforcement Directorate (ED) has seized and frozen cash, jewellery and bank funds worth ₹12 | Mumbai news
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economictimes.indiatimes.com
DHFL case: ED freezes bank deposits worth Rs 51.75 crore
The Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank loan fraud. The investigation involves…
