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ED raids Mumbai-based business group; luxury cars, watches among seized assets
Updated On: 27 June, 2024 10:12 PM IST | Mumbai | mid-day online correspondent
The searches were undertaken against Mandhana Industries Limited (now GB Global Ltd.) and its promoters, the federal agency said in a statement
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Enforcement directorate. File pic
ED raided a Mumbai-based business group on Wednesday in an alleged Rs 975 crore bank loan fraud linked money laundering case, reported PTI.
The searches were undertaken against Mandhana Industries Limited (now GB Global Ltd.) and its promoters, the federal agency said in a statement.
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