Bengaluru: ED attaches Rs 328 Crores worth assets of M/s Nathella Sampath Jewelry
FLASH: Bengaluru: Enforcement Directorate attaches assets worth Rs 328 Crores of M/s Nathella Sampath Jewelry Private Limited, its promoters and others under Prevention of Money Laundering Act in a case related to bank loan fraud. Further investigation underway.
TAGSbank loan fraudBengaluruEnforcement DirectorateMoney Laundering ActNathella Sampath Jewelry Private Limited
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