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ED charge sheets 13 in Ushdev International ₹1,438-cr bank fraud | Collector
ED charge sheets 13 in Ushdev International  ₹1,438-cr bank fraud
Hindustan Times

ED charge sheets 13 in Ushdev International ₹1,438-cr bank fraud

The ED probe, as corroborated by the findings of a forensic audit conducted by a consortium of lender banks whose loans remain unpaid, suggested that a part of the POC was invested in an overseas tennis team and an overseas firm having gold mines in Australia

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