Rs 5,000 crore bank fraud: ED freezes Rs 5.4cr assets in case involving Pratibha Industries
The Enforcement Directorate raided 14 locations in Mumbai and Delhi, freezing accounts worth Rs 5.4 crore in a money laundering probe against Pratibha Industries Ltd and promoter Ajit Kulkarni, linked to a Rs 4,957 crore bank loan fraud involving circular trading and diversion of funds.
The Enforcement Directorate raided 14 locations in Mumbai and Delhi, freezing accounts worth Rs 5.4 crore in a money laundering probe against Pratibha Industries Ltd and promoter Ajit Kulkarni, linked to a Rs 4,957 crore bank loan fraud involving circular trading and diversion of funds.
