Tag: PCH Corporation Ltd
ED Arrests PCH Director Balvinder Singh For Rs 370 Crore Bank Fraud
The Enforcement Directorate (ED) has arrested Balvinder Singh the Promoter - Director of the PCH Corporation Ltd and other PCH group companies under the Prevention of Money Laundering Act (PMLA) in a case relating to defrauding banks to the tune of Rs 370 crore. ....
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