ED raids Maharashtra locations in loan fraud case
The Enforcement Directorate conducted searches in Mumbai and other locations concerning a bank loan fraud case involving Shree Shiv Parvati Sakhar Karkhana Ltd, seizing Rs 19.5 lakh. The raid targeted the company, Hitech Engineering Corporation India Pvt Ltd, and directors Nandkumar Tasgaonkar, Sanjay Awate, and Rajendra Ingawale.
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Jul 31, 2024
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The Enforcement Directorate conducted searches in Mumbai and other locations concerning a bank loan fraud case involving Shree Shiv Parvati Sakhar Karkhana Ltd, seizing Rs 19.5 lakh. The raid targeted the company, Hitech Engineering Corporation India Pvt Ltd, and directors Nandkumar Tasgaonkar, Sanjay Awate, and Rajendra Ingawale.
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