the enforcement directorate (ed) has provisionally attached shops valued over rs 13 crore in the form of shops in the sgs mall at pune under the provisions of prevention of money laundering act, 2002 (pmla) in bank loan fraud of rs 6117.93 crore. according to an ed, they had initiated an investigation on the basis of the fir filed by punjab & maharashtra co-operative bank (pmc) against joy thomas, waryam singh (directors of pmc bank), rakesh kumar wadhawan, sarang wadhawan and unknown other persons invoking