Ahmedabad, March 27 – The Enforcement Directorate (ED)’s Ahmedabad Zonal Office has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged bank fraud case involving Shree Om Fab and others, officials said on Friday.The ED...
asset attachment
bank fraud
cashcreditlimits
central bureau of investigation
enforcement directorate
loan diversion
mortgage properties
oriental bank of commerce
prevention of money laundering act
prosecution complaint
ranjit loonia
shree baba textile
shree laxmi fab
shree om fab
valuation reports