Crime2 hours ago
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ED Freezes ₹51 Crore in DHFL Loan Fraud Case Amid Investigation
The ED has frozen ₹51 crore linked to the DHFL loan fraud case, a significant development in the ongoing investigation. This action follows a CBI FIR initiated by the Union Bank of India, representing a consortium of 17 banks. The probe is part of a broader effort to combat money laundering under the Prevention of Money Laundering Act, highlighting the serious implications for financial institutions involved.
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"Looks like the ED is on a money-freezing spree!"
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File ID: #383786Original Source: The Hindu ↗
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