The Enforcement Directorate struck hard against money laundering on Friday, seizing land assets valued at Rs 7.76 crore from Ruchi Acroni Industries Ltd, currently known as Steeltek Resources Ltd. Conducted …
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UCO Bank fraud
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The Enforcement Directorate’s Panaji Zonal Office has struck hard against a brazen banking fraud in Goa, freezing ₹1.17 crore worth of assets tied to money laundering from sham gold loans. …