Amtek Group mortgage fraud: ED seizes farmhouses, industrial lands, shares price ₹5,115 crore

Farm homes, lots of of acres of agricultural and industrial lands throughout states and shares and debentures price greater than ₹5,000 crore have been connected underneath the anti-money laundering regulation in an alleged financial institution mortgage fraud case towards an bancrupt automotive gear manufacturing firm, the ED mentioned Saturday. The motion comes after the federal … Read more