The agencys money laundering probe is based on a case registered by the Central Bureau of Investigation (CBI)s Anti-Corruption Branch against the HDIL promoters and others, for allegedly siphoning off loan funds of ?200 crore sanctioned by Yes Bank, to a firm, Mack Star Marketing Pvt Ltd, agency sources said
- Home
- Regional News
- Ed Attaches Assets Worth ?40.37 Crore In Case Against Hdil Promoters
Recommended For You