Bank fraud case: Assets of actor Dino Morea, DJ Aqeel and others attached by ED
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.
from Zee News :Zee News - Entertainment https://ift.tt/3jEBFAs
from Zee News :Zee News - Entertainment https://ift.tt/3jEBFAs
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