FraudNews
07-03-2015, 03:30 AM
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=wAGWVdj_O9LK3QGvibC4CA&url=http://www.hindustantimes.com/india-news/bank-fraud-case-ed-attaches-over-1000-acres-land-in-us/article1-1365315.aspx)
Rs 2200 cr loan fraud: ED attaches Zoom Developers' Rs 1000 cr worth land in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFJugpsDoHoEg7dKt7ArPXaFg4OSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=wAGWVdj_O9LK3QGvibC4CA&url=http://www.firstpost.com/business/rs-2200-cr-loan-fraud-ed-attaches-zoom-developers-rs-1000-cr-worth-land-in-us-2324706.html)
Firstpost
Ahmedabad - In the first such action, the Enforcement Directorate (ED) has attached 1,280 acres of land in the US in connection with one of the biggest bank loan frauds in this country. The unprecedented move to attach the land in California worth Rs 1 ...
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=wAGWVdj_O9LK3QGvibC4CA&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=wAGWVdj_O9LK3QGvibC4CA&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 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=wAGWVdj_O9LK3QGvibC4CA&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
Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF3uldFi9d9q6GQ9aBgFztief4GPw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=wAGWVdj_O9LK3QGvibC4CA&url=http://www.thehindubusinessline.com/banking/bank-loan-fraud-ed-attaches-indore-realtors-1280-acres-in-california/article7379575.ece)
all 37 news articles » (http://news.google.co.za/news/more?ncl=dlnoo8NmW5f2CYM1dq7GrAI2rME-M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFJugpsDoHoEg7dKt7ArPXaFg4OSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=wAGWVdj_O9LK3QGvibC4CA&url=http://www.firstpost.com/business/rs-2200-cr-loan-fraud-ed-attaches-zoom-developers-rs-1000-cr-worth-land-in-us-2324706.html)
Hindustan Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEFhN0Q2j3CFAxzAehRg5rLtnArgw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=wAGWVdj_O9LK3QGvibC4CA&url=http://www.hindustantimes.com/india-news/bank-fraud-case-ed-attaches-over-1000-acres-land-in-us/article1-1365315.aspx)
Rs 2200 cr loan fraud: ED attaches Zoom Developers' Rs 1000 cr worth land in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFJugpsDoHoEg7dKt7ArPXaFg4OSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=wAGWVdj_O9LK3QGvibC4CA&url=http://www.firstpost.com/business/rs-2200-cr-loan-fraud-ed-attaches-zoom-developers-rs-1000-cr-worth-land-in-us-2324706.html)
Firstpost
Ahmedabad - In the first such action, the Enforcement Directorate (ED) has attached 1,280 acres of land in the US in connection with one of the biggest bank loan frauds in this country. The unprecedented move to attach the land in California worth Rs 1 ...
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=wAGWVdj_O9LK3QGvibC4CA&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=wAGWVdj_O9LK3QGvibC4CA&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 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=wAGWVdj_O9LK3QGvibC4CA&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
Hindu Business Line (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF3uldFi9d9q6GQ9aBgFztief4GPw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=wAGWVdj_O9LK3QGvibC4CA&url=http://www.thehindubusinessline.com/banking/bank-loan-fraud-ed-attaches-indore-realtors-1280-acres-in-california/article7379575.ece)
all 37 news articles » (http://news.google.co.za/news/more?ncl=dlnoo8NmW5f2CYM1dq7GrAI2rME-M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFJugpsDoHoEg7dKt7ArPXaFg4OSw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778893107713&ei=wAGWVdj_O9LK3QGvibC4CA&url=http://www.firstpost.com/business/rs-2200-cr-loan-fraud-ed-attaches-zoom-developers-rs-1000-cr-worth-land-in-us-2324706.html)