Latest Cash Credit News & Updates

Mumbai, Feb 13 (IANS) The Enforcement Directorate (ED) has provisionally attached immovable plots of land and office units worth Rs 132.85 crore in Mumbai and Raigad districts of Maharashtra as part of action in a Rs 1,438 crore bank fraud case, an official said on Friday. The ED’s Mumbai Zonal Office attached the land and office units under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Ushdev International Limited (UIL), an official statement said.The ED …