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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case

Vidya J SBy : Vidya J S

  |  28 Jun 2024 3:30 PM IST

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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case

Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud linked money laundering case.

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