Tag: ILampFS Energy Development Company Limited

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CBI Searches Three Cities for IL&FS Energy Development Company in PNB Fraud Case.

The CBI in India has conducted searches against the IL&FS Energy Development Company Limited for an alleged fraud of Rs 100.30 crore in Punjab National Bank. Search led to the recovery of incriminating documents. Over Rs 576 crore fund diversion was red-flagged in a forensic audit.

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