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View Full Version : Rs6.5 cr fraud: Doc, CAs assets attached - Daily Pioneer



FraudNews
10-14-2012, 06:57 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGlKngLPZEZbu-2QzFpEPpr_PEg0Aamp;url=http://www.dailypioneer.com/city/101701-rs65-cr-fraud-doc-cas-assets-attached.htmlbRs6.5 cr bfraud/b: Doc, CA#39;s assets attached/b/abr /font size=-1bfont color=#6f6f6fDaily Pioneer/font/b/fontbr /font size=-1The Enforcement Directorate(ED) has attached properties and bank accounts of a Ghaziabad-based doctor and a Chartered Accountant for allegedly laundering and defrauding on a Rs6.5-crore loan taken from the State Bank of India (SBI). The order, under b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=djun3uiipnhnPYMamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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