October 16, 2024
Financial Assets

ED freezes Rs 209 crore assets in Rs 4,000 crore bank fraud case against Maharashtra businessman Manoj Jayaswal | Nagpur News

NAGPUR: The Enforcement Directorate (ED) has frozen assets worth Rs 209 crore and seized Rs 55 lakh in cash from Nagpur businessman Manoj Jayaswal entity – Corporate Power Limited (CPL). The ED describes the assets as proceeds of crime (POC) from a loan fraud in which ₹4,000 crore were allegedly diverted from a PSU bank.The

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