follow us:
The Enforcement Directorate has attached a ₹150 crore London property near Buckingham Palace linked to alleged bank loan fraud by S Kumars Nationwide Ltd and ex-CMD Nitin Kasliwal. Accused of defrauding banks of ₹1,400 crore, Kasliwal reportedly diverted funds abroad via offshore trusts and companies, with the ED seizing documents and assets under PMLA provisions.
