bank loan fraud

ED - Immovable Assets of Late Shrikant Sawaikar - immovable Assets -Late Shrikant Sawaikar - Bank loan fraud case - M/s Varron Group of Companies - taxscan
ED Attaches 12 Immovable Assets of Late Shrikant Sawaikar and his family worth Rs. 12.80 Crore in Bank loan fraud case of M/s Varron Group of Companies
May 3, 2023
Delhi High Court - bail - bank loan fraud - ED - PMLA - Taxscan
Delhi High Court grants Bail to accused linked to Crores Bank Loan fraud arrested by ED under PMLA [Read Order]
March 8, 2021
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