ReferIndia News Rs 450 crore bank loan frauds: ED raids 15 locations in Mumbai, Goa, Pune, Chennai related to health and fitness firm

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Rs 450 crore bank loan frauds: ED raids 15 locations in Mumbai, Goa, Pune, Chennai related to health and fitness firm

Published on: July 11, 2025, 10:41 p.m. | Source: The Indian Express

The ED started its investigation on the basis of FIRs registered by various police authorities, including Mumbai's Economic Offences Wing (EOW), against TBVFL and its promoters and directors

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