Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
More than 140 bank accounts have been frozen in probe agency raids against Mandhana Industries. Mumbai: Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore…
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