Corporate Law News Bank loan fraud: ED attaches assets worth Rs 52 lakh. April 22, 2020 by Legal India Admin | Leave a Comment The Enforcement Directorate (ED) on Wednesday said it has attached assets, worth Rs 51.86 lakh, of a company in connection with a money laundering case linked to an alleged bank fraud in Haryana. It said a provisional order for attachment of the properties, in the form of commercial property in Gurgaon and bank balances, has […] Read more ยป bank fraud in Haryana. Green Valley Plywood Limited PMLA Prevention of Money Laundering Act
