Allahabad Bank
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India
Bank fraud case: ED files prosecution complaint against firm’s proprietor, others in Kolkata court
Kolkata, Dec 10 (LatestNewsX) – The Enforcement Directorate (ED) has lodged a prosecution complaint with a special PMLA court in Kolkata,…
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India
ED conducts search in Odisha, Delhi, two other states in Rs 73 crore bank loan fraud
The Enforcement Directorate (ED) launched a nationwide raid that spanned Odisha, Delhi, Uttarakhand, and Punjab, seizing key documents tied to…
