Hyderabad, March 13 – The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached two immovable properties worth approximately Rs 35.05 crore in a bank fraud case against BNR Infra and Leasing, Elite Infra Projects Pvt Ltd, and others.The properties, attached under the...
anil beniprasad aggarwal
bank fraud
bank of maharashtra
beereddy narasimha reddy
bnr infra
criminal conspiracy
eliteinfraprojectspvtltd
enforcement directorate
financial investigation
forged documents
land title disputes
loan fraud
prevention of money laundering act
property attachment
state bank of india