Shimla, March 11 – In a significant move to return ill-gotten gains to rightful claimants, the Enforcement Directorate (ED) in Shimla has successfully recovered immovable properties worth Rs 1.69 crore from M/s Arvind Casting Pvt. Ltd. in the bank fraud case, and transferred them to the State...
arvindcastingpvt.ltd.
attachment orders
bank fraud
criminal prosecution
dharamsala special judge
enforcement directorate
financial investigation
haroli police station
illicit gains
money laundering
prevention of money laundering act
property recovery
restitution
shimla
state bank of india
una district