The restored assets include the Surat Cement Plant of Vadraj Cement Ltd. (formerly ABG Cement Ltd.), which was attached by the ED in January 2020 for its alleged role in the Rs 952 crore fraud ...

Police ask anyone with information to contact Nashville Crime Stoppers at 615-742-7463, the FBI at 1-800-225-5324 or the Metro police Homicide-Cold Case Unit at 615-862-7329.

PMLA Court Clears ₹952 Crore Vadraj Cement Assets For Nuvoco Vistas In IL&FS-Linked Loan Fraud Case According to ED official statement, the move is part of ED’s broader initiative to return ...

The local case is but one piece of a wider law-enforcement operation targeting 22 individuals and companies for similar deceptions, authorities say. They suspect an organized network has been ...