SVLLSnoqualmie Valley Little League (North Bend and Snoqualmie, WA)
SVLLSonoma Valley Little League (Sonoma, CA)
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"Investigation made so far revealed that the loans were availed on the basis of forged/fabricated documents and in the name of employees and drivers, who were kept in dark by SVLL," read a press release from ED.
Investigation under PMLA revealed that the funds were raised from banks in form of loans/credit facilities under various schemes including one "Chalak se Malak" scheme, wherein, loans were availed in the name of drivers, employees of SVLL for purchase of old/new road vehicles.
Based in Surat, SVLL is India's largest fleet owner, with a fleet size of over 4,000 commercial vehicles.
According to reports, SVLL is one of the largest fleet owners in the country, owning a fleet of over 2,000 commercial vehicles.