The money laundering investigation stems from a CBI case registered against the DCIL, and others, for allegedly cheating a consortium of banks led by the State Bank of India of ₹899.35 crore
Deepak Cables: ED seizes ₹1.27 crore cash and gold, freezes ₹18 crore in ₹899-crore bank fraud case in Bengaluru
The money laundering investigation stems from a CBI case registered against the DCIL, and others, for allegedly cheating a consortium of banks led by the S…
