India Today reported that the Enforcement Directorate raided a Maharashtra firm in a Rs 135 crore bank fraud case. The agency froze Rs 35 crore and seized a BMW during the action.
Whether you're a salaried worker or a business owner in Maharashtra, big fraud cases can lead banks to tighten loan checks and slow credit approvals for ordinary borrowers.
Track Enforcement Directorate press releases for the firm's name and formal charges in this case.