ED raids multiple locations in Rs 386 crore TBVFL loan fraud case

Follow Us on Google News Mumbai, July 11 (IANS) The Enforcement Directorate (ED), Mumbai Zonal Office, conducted search operations under the Prevention of Money Laundering Act (PMLA) in connection with an ongoing investigation into financial irregularities involving Talwalkar Better Value Fitness Limited (TBVFL) and its promoters. The coordinated searches took place at 15 locations across … Read more