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#BankFraud

Everything the desk has filed on Bank Fraud.

Exterior signage of the Enforcement Directorate office building in India

ED Attaches Indore Land Worth Rs 3.91 Crore In Rs 307-Crore Bank Fraud Case

The ED has attached three commercial land parcels in Hukmakhedi, Indore, worth Rs 3.91 crore, in a money laundering probe connected to a Rs 307.44-crore bank fraud case involving Neo Corp International Limited.

2 hours ago2 min