Economic Fraud

Parekh Aluminex Bank Fraud: ED Attaches ₹53.95 Crore Assets

The Directorate of Enforcement has provisionally attached movable and immovable properties worth about ₹53.95 crore in a money laundering case linked to an alleged bank fraud involving Parekh Aluminex Limited…

By Team The 420
5 Min Read

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Parekh Aluminex Bank Fraud: ED Attaches ₹53.95 Crore Assets

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