ED investigation reveals penalties for illegal loans in bank fraud | Bombay News
October 22, 2024 at 06:56 IST ED’s investigation into Shivajirao Bhosale Bank revealed loan fraud (2007-2013), leading to asset seizures worth ₹111 crore and charges against key figures. MUMBAI: The money laundering probe by the Enforcement Directorate (ED) into alleged fraud at Shivajirao Bhosale Sahakari Bank Limited (SBSBL) has revealed irregularities in loan disbursement during … Read more