enforcement directorate Archives — Investments Hoax https://investmentshoax.com/tag/enforcement-directorate/ Online scam and fraud focused magazine curating news from around the globe. Thu, 18 Jul 2024 02:10:34 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.3 https://investmentshoax.com/wp-content/uploads/2021/12/cropped-investmentshoax-fav-32x32.png enforcement directorate Archives — Investments Hoax https://investmentshoax.com/tag/enforcement-directorate/ 32 32 ED arrests company promoter in Rs 25,000 cr bank loan fraud https://investmentshoax.com/ed-arrests-company-promoter-in-rs-25000-cr-bank-loan-fraud/ Thu, 18 Jul 2024 02:10:34 +0000 https://investmentshoax.com/?p=159637 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

A Recent Arrest in Massive Bank Loan Fraud by ED As part of an ongoing investigation into an

The post ED arrests company promoter in Rs 25,000 cr bank loan fraud appeared first on Investments Hoax.

]]> ED Temporarily Seizes 4 Levels of a Hyderabad-based Hotel Amid Bank Loan Fraud Accusations | Mumbai Updates https://investmentshoax.com/ed-temporarily-seizes-4-levels-of-a-hyderabad-based-hotel-amid-bank-loan-fraud-accusations-mumbai-updates/ Sun, 28 Apr 2024 06:17:31 +0000 https://investmentshoax.com/?p=157595 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

In an unfolding bank loan fraud investigation filed by Punjab and Maharashtra Co-operative Bank (PMC), the Enforcement Directorate

The post ED Temporarily Seizes 4 Levels of a Hyderabad-based Hotel Amid Bank Loan Fraud Accusations | Mumbai Updates appeared first on Investments Hoax.

]]> PMLA provisions mobilized by ED in the PMC bank scam: 413 allotments of land seized | Mumbai Updates https://investmentshoax.com/pmla-provisions-mobilized-by-ed-in-the-pmc-bank-scam-413-allotments-of-land-seized-mumbai-updates/ Tue, 09 Apr 2024 19:57:46 +0000 https://investmentshoax.com/?p=156574 Investments Hoax is an online scam and fraud focused magazine curating news from around the globe. Watch out for scammers.

In the Punjab and Maharashtra Co-operative Bank (PMC) bank credit scam involving money laundering, about 413 parcels of

The post PMLA provisions mobilized by ED in the PMC bank scam: 413 allotments of land seized | Mumbai Updates appeared first on Investments Hoax.

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