The Enforcement Directorate (ED) has attached three hotels in Delhi worth 100 million rupees in connection with its money laundering investigation into the Punjab Maharashtra Cooperative (PMC) bank fraud, officials familiar with the development said. . So far, the agency has attached non-mortgaged properties worth around 360 million rupees in …
Read More »ED Attaches Three Hotels Worth Rs 100 Crore in PMC Bank Fraud
