Bank fraud case: Assets of actor Dino Morea, DJ Aqeel and others attached by ED
The Enforcement Directorate (ED) has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank (PNB) fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.
Jul 03, 2021, 08:52 AM IST
Rs 8,100-crore bank loan fraud: ED moves court against Sterling Biotech group promoters
The agency has also sought confiscation of the assets worth over Rs 5,000 crore of the Vadodara-based business family as part of the action under the fugitive law.
Oct 26, 2018, 13:13 PM IST
