ED Arrests PCH Director Balvinder Singh For Rs 370 Crore Bank Fraud

The Enforcement Directorate (ED) has arrested Balvinder Singh the Promoter - Director of the PCH Corporation Ltd and other PCH group companies under the Prevention of Money Laundering Act (PMLA) in a case relating to defrauding banks to the tune of Rs 370 crore. ....

 

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Yes Bank-DHFL Fraud Case: ED Notice To Pune Businessman To Vacate House

The Enforcement Directorate has issued a notice to businessman Avinash Bhosale, who was recently arrested by the Central Bureau of Investigation (CBI) in connection with a money laundering case.....

 

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