Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52 90 cr in Maharashtra aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
Get latest articles and stories on India at LatestLY. The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC). India News | Bank Loan Fraud Case: ED Attaches 1,807 Acre Land Valued Rs 52.90 Cr in Maharashtra.
ED attaches 413 agricultural land parcels in Sindhudurg district under PMLA thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) has provisionally attached 413 agricultural land parcels in a bank loan fraud case of Punjab & Maharashtra Co-operative Bank (PMC) under the provisions of the Prevention of Money Laundering Act (PMLA), an .
The attached land parcels were having registered value of Rs 52.90 crore and the Proceeds of Crime to the tune of Rs 82.30 crore were utilised during the period from 2010 to 2013 for acquiring these parcels of land, the ED said.