Search For "abhishek jayaswal"
ED attaches Abhijeet Group's assets worth Rs. 38.07 cr
Updated : 8 years ago IST
New Delhi [India] March 8 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud investigation under Prevention of Money Laundering Act (PMLA).
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Abhijeet Group promoters arrested in fraud case
Updated : 8 years, 6 months ago IST
New Delhi [India] June 13 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested promoters of Abhijeet Group--Manoj, Abhishek Jayaswal, and former DGM of Canara Bank T. L. Pai for defrauding Canara and Vijaya Bank of Rs. 290 crore.
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