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ED provisonally attaches properties worth Rs 25 crore of M/S Pure Milk Products

The Directorate of Enforcement (ED) Jalandhar provisionally attached properties worth Rs 24.94 crore of Ludhiana-based M/S Pure Milk Products Private Limited in connection with a bank fraud case.

Enforcement Directorate attaches Ludhiana firm s properties worth Rs 24 94 crore

Enforcement Directorate attaches Ludhiana firm s properties worth Rs 24 94 crore
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ED attaches properties worth Rs 24 94 crore of Ludhiana-based milk products company in bank fraud case

ED attaches properties worth Rs 24 94 cr in Ludhiana bank fraud case

The Enforcement Directorate (ED) said on Wednesday that it has attached properties worth Rs 24.94 crore belonging to Pure Milk Products Private Limited, a Ludhiana-based company, and its directors, Charanjit Singh Bajaj and Gurdeep Kaur, in .

Milk processing group raided in loan fraud case; Rs 1 15 crore seized

The Enforcement Directorate (ED) today said it had conducted raids on the premises of a Punjab-based businessman engaged in processing of milk products in connection with an alleged bank loan fraud case under provisions of the Prevention of Money Laundering Act.

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