Tag: Economic Offences Wing

ED Arrests Man Under PMLA in Rs 750 Cr Bank Loan Fraud

The Enforcement Directorate has arrested a person in connection with a money laundering case linked to an alleged Rs 750 crore bank loan fraud...

Court grants bail to Malvinder Mohan Singh in bank fraud case – Times of India

A Delhi court on Friday granted bail to former Fortis Healthcare promoter Malvinder Singh, primarily on the grounds of parity since his brother and...

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