ED seizes ₹89 cr. assets in investment scam

The Hundu
April 00, 2019

The Enforcement Directorate attached assets worth about ₹89 crore in connection with a case allegedly involving the Micro Finance group of companies and others. It is alleged that Micro Finance Ltd and others earned huge money by making false promises of high returns on investment in various schemes. Its MD Durga Prasad Mishra and others allegedly laundered the funds.

Comments

Popular posts from this blog

CIBIL- SIDBI study: ‘Despite rate cuts & govt push, MSME credit growth slides’

How the Tablighi Jamaat Issue Spilled Over Into India-Indonesia Relations