ED searches Arafa Gold premises in Kollam, Thiruvananthapuram in alleged bank loan fraud
4 weeks ago · The Hindu
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Tighter scrutiny on regional retail giants signals an aggressive push by federal agencies to clean up bad bank debt.
Tighter scrutiny on regional retail giants signals an aggressive push by federal agencies to clean up bad bank debt.
The Enforcement Directorate raided Arafa Gold's headquarters and partners' residences in Kollam and Thiruvananthapuram over an alleged bank loan fraud case.
Source: The Hindu — Read full article →
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