新闻Amtek Group had issues with ED to investigate the case involving bank fraud on Feb 1st '24.The Supreme Court had in Feb, while hearing a PIL against Amtek Auto, directed ED to investigate the case involving bank fraud by the company to the tune of Rs 27,000 crore.
新闻Amtek Group has issues with fraudulent practices.Amtek Group's fraudulent practices, including inflated sales and hidden assets, led to massive bank fraud losses.
新闻Central Bureau of Investigation files suit against Amtek Group.The Central Bureau of Investigation (CBI) had previously filed multiple cases against the Amtek Group, prompting the ED to intensify its scrutiny.
