Indianmandarins reliably learnt that the Enforcement Directorate, on 06 April 2017, conducted raids on premise of three former top bosses of State Trading Corporation Limited Ltd (STCIL) including its former CMD Arvind Pandalai. In addition; ED made massive searches on the premise of K K Sood and B Dattamajumdar; former ex-Directors of STCIL. The searches were made in connection to large irregularities in exports under a scheme by the STC, Mumbai caused financial losses of hundred crores to the CPSE.
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By IndianMandarins - 2017-04-07 12:00:00
Indianmandarins reliably learnt that the Enforcement Directorate, on 06 April 2017, conducted raids on premise of three former top bosses of State Trading Corporation Limited Ltd (STCIL) including its former CMD Arvind Pandalai. In addition; ED made massive searches on the premise of K K Sood and B Dattamajumdar; former ex-Directors of STCIL. The searches were made in connection to large irregularities in exports under a scheme by the STC, Mumbai caused financial losses of hundred crores to the CPSE.
