File Photo NEW DELHI: The Enforcement Directorate on Friday said it has attached shops worth more than Rs 13 crore in a Pune mall in the Punjab and Maharashtra Cooperative (PMC) Bank loan fraud-linked ...
Mumbai: The Enforcement Directorate (ED) on Friday attached properties of Housing Development and Infrastructure Development Pvt Ltd (HDIL) valued at over Rs 13 crore in Pune’s SGS mall in a money ...
The alleged fraud, amounting to Rs 6,117.93 crore (principal Rs 2,540.92 crore and interest Rs 3,577.01 crore), is said to have been committed by Housing Development and Infrastructure Development Pvt ...
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