Home Tags Vivek Aranha

Tag: Vivek Aranha

ED initiated a PMLA investigation based on an FIR registered by Pune police against Vinay Aranha of Rosary Education Group and others for loan fraud
Banking

Bank loan fraud: ED attaches immovable properties worth Rs.121.81 cr, movable...

PGurus Newsdesk - 0
ED attaches assets worth Rs.122.35 cr in Seva Vikas Coop Bank loan fraud case The Enforcement Directorate (ED) said that it has attached 47 immovable...
The central agency arrested Vinay Aranha under PMLA on March 10 and he is presently under ED Custody till March 20
Banking

Cosmos bank loan fraud: ED attaches properties of Rosary Education Group,...

PGurus Newsdesk - 0
ED attaches four immovable properties in Cosmos bank loan fraud Cosmos bank loan fraud: On Monday, the Enforcement Directorate (ED) carried out search operations and...

BOOKS

Dailymotion Facebook Instagram Paypal Soundcloud Telegram Twitter Youtube
© 2021 PGurus | All rights reserved.
error: Content is protected !!