surana industries

The Enforcement Directorate on Tuesday said it has attached 67 windmills worth more than Rs 51 crore as part of a money laundering investigation against the Chennai-based Surana Group linked to an alleged Rs 3,986 crore bank loan fraud.…

The Enforcement Directorate on Thursday said it has arrested four people, including two promoters of Chennai-based Surana group, in a money laundering case linked to a reported Rs 3,986 crore worth bank loan fraud. Dinesh Chand Surana…