Hyderabad, March 6 – The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable properties worth Rs 26.86 crore in a bank fraud case involving Sowbhagya Ispat India Pvt. Ltd. (SIIPL).The properties, attached under the provisions of the Prevention of Money...
andhra bank
bank fraud
cbi investigation
financial crimes
financial statements
fraud
hyderabad zonal office
immovable properties
loan diversion
pmla
prevention of money laundering
sowbhagya ispat india pvt ltd
steel manufacturing
stockstatements
union bank of india