ED Restores Properties Worth ₹12.79 Cr to Liquidator in Bank Fraud Case
In a move to restore the Proceeds of Crime (POC) to the rightful claimants, the Directorate ofEnforcement (ED), has restored properties valued at Rs. 12.79 Crore to Shri Ashok Kumar Gupta, theliquidator of M/s Dynamic Shells (India) Private Limited in a bank fraud case of M/s Dynamic Shells(India) Private Limited & others.ED initiated investigation on … Read more