FraudNews
07-02-2015, 11:20 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcQuOAvjYh3-y2fzCQUBqNMZ9JF46coP8oiUYD_x6MB8N8ijrbpLNUqqPmOpdS Il9iUCAfMj93NR
Firstpost (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHjKsadlurjD7AoHEVlmyDZWsinjg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=WMeVVZDELcSy3gHa4Ya4CA&url=http://www.firstpost.com/india/loan-fraud-first-ed-attaches-land-worth-rs-1000-cr-us-2324274.html)
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=WMeVVZDELcSy3gHa4Ya4CA&url=http://www.firstpost.com/india/loan-fraud-first-ed-attaches-land-worth-rs-1000-cr-us-2324274.html)
Firstpost
"ED Indore attaches under PMLA (Prevention of Money Laundering Act) 1280 acres of land in California, USA, of Zoom Developers Pvt Ltd and Vijay Chaudhary in bank fraud case," the central agency tweeted today. Indore falls under the jurisdiction of ED, ...
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=WMeVVZDELcSy3gHa4Ya4CA&url=http://www.hindustantimes.com/india-news/bank-fraud-case-ed-attaches-over-1000-acres-land-in-us/article1-1365315.aspx)Hindustan Times
ED attaches land in US in loan fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHvPCvFXxldpqHO-Udi-ESN-3MSNA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=WMeVVZDELcSy3gHa4Ya4CA&url=http://www.thehindu.com/news/national/enforcement-directorate-attaches-land-in-us-in-loan-fraud-case/article7380024.ece)The Hindu
ED attaches land worth Rs 1000 cr in US in loan fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGhgyuUnxwxPGi41zd7R1uGyY8NJQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=WMeVVZDELcSy3gHa4Ya4CA&url=http://zeenews.india.com/business/news/companies/ed-attaches-land-worth-rs-1-000-cr-in-us-in-loan-fraud-case_130527.html)Zee News
Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF3uldFi9d9q6GQ9aBgFztief4GPw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=WMeVVZDELcSy3gHa4Ya4CA&url=http://www.thehindubusinessline.com/banking/bank-loan-fraud-ed-attaches-indore-realtors-1280-acres-in-california/article7379575.ece)
all 33 news articles » (http://news.google.co.za/news/more?ncl=d9c3Sff3puOZiPM1dq7GrAI2rME-M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHjKsadlurjD7AoHEVlmyDZWsinjg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=WMeVVZDELcSy3gHa4Ya4CA&url=http://www.firstpost.com/india/loan-fraud-first-ed-attaches-land-worth-rs-1000-cr-us-2324274.html)
Firstpost (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHjKsadlurjD7AoHEVlmyDZWsinjg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=WMeVVZDELcSy3gHa4Ya4CA&url=http://www.firstpost.com/india/loan-fraud-first-ed-attaches-land-worth-rs-1000-cr-us-2324274.html)
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=WMeVVZDELcSy3gHa4Ya4CA&url=http://www.firstpost.com/india/loan-fraud-first-ed-attaches-land-worth-rs-1000-cr-us-2324274.html)
Firstpost
"ED Indore attaches under PMLA (Prevention of Money Laundering Act) 1280 acres of land in California, USA, of Zoom Developers Pvt Ltd and Vijay Chaudhary in bank fraud case," the central agency tweeted today. Indore falls under the jurisdiction of ED, ...
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=WMeVVZDELcSy3gHa4Ya4CA&url=http://www.hindustantimes.com/india-news/bank-fraud-case-ed-attaches-over-1000-acres-land-in-us/article1-1365315.aspx)Hindustan Times
ED attaches land in US in loan fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHvPCvFXxldpqHO-Udi-ESN-3MSNA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=WMeVVZDELcSy3gHa4Ya4CA&url=http://www.thehindu.com/news/national/enforcement-directorate-attaches-land-in-us-in-loan-fraud-case/article7380024.ece)The Hindu
ED attaches land worth Rs 1000 cr in US in loan fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGhgyuUnxwxPGi41zd7R1uGyY8NJQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=WMeVVZDELcSy3gHa4Ya4CA&url=http://zeenews.india.com/business/news/companies/ed-attaches-land-worth-rs-1-000-cr-in-us-in-loan-fraud-case_130527.html)Zee News
Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF3uldFi9d9q6GQ9aBgFztief4GPw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=WMeVVZDELcSy3gHa4Ya4CA&url=http://www.thehindubusinessline.com/banking/bank-loan-fraud-ed-attaches-indore-realtors-1280-acres-in-california/article7379575.ece)
all 33 news articles » (http://news.google.co.za/news/more?ncl=d9c3Sff3puOZiPM1dq7GrAI2rME-M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHjKsadlurjD7AoHEVlmyDZWsinjg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=WMeVVZDELcSy3gHa4Ya4CA&url=http://www.firstpost.com/india/loan-fraud-first-ed-attaches-land-worth-rs-1000-cr-us-2324274.html)