The Enforcement Directorate (ED) has restituted properties worth Rs 199.67 crore to the Central Bank of India, which were previously attached under the Prevention of Money Laundering Act (PMLA) in …
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Central Bank of India
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Fake Financial Services ScamsFinancial
Central Bank of India Manager Lolus Lakra Arrested in Rs 56.5 Crore Fraud
by Ananya MehtaIn a significant development in the ongoing investigation into the illegal withdrawal of Rs 56.50 crore from the Jharkhand State Electricity Employees’ Master Trust (JSEEMT) fund, Lolus Lakra, the manager …
by Ananya Mehta