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Enforcement Directorate Mumbai attaches assets worth ₹43.52 crore in bank fraud case linking Ushdev International
“The investigation revealed that the funds which were granted as loan by multiple banks to M/s UIL were diverted to different entities in the guise of advances and unsecured loans,” ED official said
“The investigation revealed that the funds which were granted as loan by multiple banks to M/s UIL were diverted to different entities in the guise of advances and unsecured loans,” ED official said
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