The Enforcement Directorate (ED) has seized Rs 19.50 lakh in cash in connection with a bank loan fraud case in Maharashtra. The raids were conducted at multiple locations, including Mumbai, Karjat, Baramati, and Pune.
MaharashtraBank Loan FraudEnforcement DirectorateMoney LaunderingFinancial FraudReal Estate MaharashtraJul 31, 2024
Rs 19.50 lakh
To investigate a bank loan fraud case
Mumbai, Karjat, Baramati, and Pune
Rs 100 crore
The Central Bureau of Investigation (CBI)
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