Get latest articles and stories on India at LatestLY. The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore, the agency said on Friday. India News | ED Attaches Immovable Properties Worth Rs 13.20 Crore of SGS Group.
ED attaches immovable properties worth Rs 13 20 crore of SGS Group 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.
The Enforcement Directorate attached shops worth more than Rs 13 crore in Pune s SGS Mall in the Punjab and Maharashtra Cooperative (PMC) Bank loan fraud-linked money laundering case. The fraud is alleged to have been perpetrated by HDIL and its promoters Rakesh Kumar Wadhawan and Sarang Wadhawan. HDIL, ex-chairman Waryam Singh, and ex-managing director Joy Thomas are also involved.
HDIL Money Laundering Scam: ED Attaches Immovable Properties Worth Rs 13 Cr menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
The directorate of enforcement (ED) has provisionally attached immovable properties totalling Rs13.20 crore in the form of shops in SGS Mall at Pune held by SGS group under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).