Tag: Fraud case

ED attaches assets worth Rs 2,511 crore of SRS Group in a fraud case

NEW DELHI: Assets worth over Rs 2,500 crore have been attached in connection with a money laundering and fraud case against Haryana-based SRS group, the Enforcement Directorate (ED) said on January 9. “Movable and immovable assets like land, real estate projects, commercial projects, residential houses, a school, cinema hall, balances in bank accounts and fixed […]

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