
ED conducts raids in Rs 637 cr bank fraud case involving Arvind Remedies Ltd
New Delhi, Sept 4 (UNI) The Enforcement Directorate (ED) today said it recently conducted search operations at various places in a Prevention of Money Laundering (PMLA) case linked to Arvind Remedies Ltd for allegedly cheating a consortium of banks to the tune of Rs 637 crore. The action was initiated by its Chennai zone office….