FraudNews
07-02-2015, 05:30 PM
http://www.fraud-news.com//t1.gstatic.com/images?q=tbn:ANd9GcRa-p1HY6pgutyFw9BOz9ehMB9KQAe7WcD5Uxn1W3ouQdmiay8KbxG P4i9Zqnjyogh3HR773WIk
Hindustan Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEFhN0Q2j3CFAxzAehRg5rLtnArgw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=JXWVVYB9xM7cAfuBnvAI&url=http://www.hindustantimes.com/india-news/bank-fraud-case-ed-attaches-over-1000-acres-land-in-us/article1-1365315.aspx)
Bank fraud case: ED attaches over 1000 acres land in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEFhN0Q2j3CFAxzAehRg5rLtnArgw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=JXWVVYB9xM7cAfuBnvAI&url=http://www.hindustantimes.com/india-news/bank-fraud-case-ed-attaches-over-1000-acres-land-in-us/article1-1365315.aspx)
Hindustan Times
The Enforcement Directorate (ED) of Gujarat unit has attached 1,280 acres of land valued around Rs 1,000 crore in California USA, while investigating a multi crore bank loan fraud in India. “In a first instance of seizing a property in the US, we have ...
Loan fraud: In a first, ED attaches land worth Rs 1000 cr in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHjKsadlurjD7AoHEVlmyDZWsinjg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=JXWVVYB9xM7cAfuBnvAI&url=http://www.firstpost.com/india/loan-fraud-first-ed-attaches-land-worth-rs-1000-cr-us-2324274.html)Firstpost
ED Attaches Land Worth Rs 1000 Crore in US in Loan Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGUD297uZTwuXSda3A0TNSyFwKdow&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=JXWVVYB9xM7cAfuBnvAI&url=http://www.newindianexpress.com/nation/ED-Attaches-Land-Worth-Rs-1000-Crore-in-US-in-Loan-Fraud-Case/2015/07/02/article2898613.ece)The New Indian Express
ED cracks the whip in major bank loan fraud case, in an unprecedented move ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFO4o2I_XO_08yEUa9LicMMiYIS3Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=JXWVVYB9xM7cAfuBnvAI&url=http://www.ibnlive.com/news/india/ed-cracks-the-whip-in-major-bank-loan-fraud-case-in-an-unprecedented-move-attaches-1280-acre-land-in-usa-1014797.html)IBNLive
Business Standard (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4HYh-FuZTyvjEnf0lKJF-I3NWyA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=JXWVVYB9xM7cAfuBnvAI&url=http://www.business-standard.com/article/pti-stories/for-the-first-time-ed-attaches-land-in-us-in-loan-fraud-case-115070201191_1.html)
all 19 news articles » (http://news.google.co.za/news/more?ncl=dYNKLrwpNFO31XMXMB_KGNW-_S7yM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEFhN0Q2j3CFAxzAehRg5rLtnArgw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=JXWVVYB9xM7cAfuBnvAI&url=http://www.hindustantimes.com/india-news/bank-fraud-case-ed-attaches-over-1000-acres-land-in-us/article1-1365315.aspx)
Hindustan Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEFhN0Q2j3CFAxzAehRg5rLtnArgw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=JXWVVYB9xM7cAfuBnvAI&url=http://www.hindustantimes.com/india-news/bank-fraud-case-ed-attaches-over-1000-acres-land-in-us/article1-1365315.aspx)
Bank fraud case: ED attaches over 1000 acres land in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEFhN0Q2j3CFAxzAehRg5rLtnArgw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=JXWVVYB9xM7cAfuBnvAI&url=http://www.hindustantimes.com/india-news/bank-fraud-case-ed-attaches-over-1000-acres-land-in-us/article1-1365315.aspx)
Hindustan Times
The Enforcement Directorate (ED) of Gujarat unit has attached 1,280 acres of land valued around Rs 1,000 crore in California USA, while investigating a multi crore bank loan fraud in India. “In a first instance of seizing a property in the US, we have ...
Loan fraud: In a first, ED attaches land worth Rs 1000 cr in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHjKsadlurjD7AoHEVlmyDZWsinjg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=JXWVVYB9xM7cAfuBnvAI&url=http://www.firstpost.com/india/loan-fraud-first-ed-attaches-land-worth-rs-1000-cr-us-2324274.html)Firstpost
ED Attaches Land Worth Rs 1000 Crore in US in Loan Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGUD297uZTwuXSda3A0TNSyFwKdow&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=JXWVVYB9xM7cAfuBnvAI&url=http://www.newindianexpress.com/nation/ED-Attaches-Land-Worth-Rs-1000-Crore-in-US-in-Loan-Fraud-Case/2015/07/02/article2898613.ece)The New Indian Express
ED cracks the whip in major bank loan fraud case, in an unprecedented move ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFO4o2I_XO_08yEUa9LicMMiYIS3Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=JXWVVYB9xM7cAfuBnvAI&url=http://www.ibnlive.com/news/india/ed-cracks-the-whip-in-major-bank-loan-fraud-case-in-an-unprecedented-move-attaches-1280-acre-land-in-usa-1014797.html)IBNLive
Business Standard (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE4HYh-FuZTyvjEnf0lKJF-I3NWyA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=JXWVVYB9xM7cAfuBnvAI&url=http://www.business-standard.com/article/pti-stories/for-the-first-time-ed-attaches-land-in-us-in-loan-fraud-case-115070201191_1.html)
all 19 news articles » (http://news.google.co.za/news/more?ncl=dYNKLrwpNFO31XMXMB_KGNW-_S7yM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEFhN0Q2j3CFAxzAehRg5rLtnArgw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=JXWVVYB9xM7cAfuBnvAI&url=http://www.hindustantimes.com/india-news/bank-fraud-case-ed-attaches-over-1000-acres-land-in-us/article1-1365315.aspx)