Saturday, 3 July 2021
Bank fraud case: Assets of actor Dino Morea, DJ Aqeel and others attached by ED
Bank fraud case: Assets of actor Dino Morea, DJ Aqeel and others attached by ED https://ift.tt/3jEBFAs Zee News The Enforcement Directorate (ED) has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank (PNB) fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore. https://ift.tt/eA8V8J July 03, 2021 at 08:53AM Zee News :Zee News - Entertainment https://ift.tt/1RFfcdl
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