Скачать или смотреть ED Raids in Assam & Mizoram Over Rs. 146 Crore Loan Fraud Case Linked to Mahindra Financial Services

ED Raids in Assam and Mizoram Over Rs. 146 Crore Loan Fraud Case Linked to Mahindra Financial Services

The Directorate of Enforcement (ED) has conducted search operations across nine locations in Assam and Mizoram in connection with a Rs. 146 crore vehicle loan fraud case involving Mahindra & Mahindra Financial Services Limited (MMFSL).

The ED initiated its investigation based on multiple First Information Reports (FIRs) registered by Mizoram Police under various sections of the Indian Penal Code (IPC), 1860. The FIRs and subsequent charge sheets revealed a widespread conspiracy involving car dealers, MMFSL employees, and other individuals who fraudulently secured loans using fabricated customer profiles and forged documents such as Voter IDs, Aadhaar Cards, and Income Certificates.

#EnforcementDirectorate #loadfraud #assam #Mizoram #raid #northeastlive

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