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Bank Fraud: ED attaches 78 properties of Chennai firm

The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons

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ED attaches assets worth Rs 248 98 crore in bank fraud case linked Chennai-based company

The ED had earlier attached properties valued at Rs 124.95 crore in this regard, taking the total attachment value to Rs. 248.98 crore.

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ED attaches assets worth Rs 248 98 cr in bank fraud case linked to Surana Group of Companies

The Enforcement Directorate (ED) on Wednesday said it has attached 78 immovable properties and 16 movable properties valued at Rs 124 crore, which were in the possession of various persons and entities linked to the Chennai based Surana Group .

New delhiTamil naduVijay raj suranaDinesh chand suranaSurana power ltdSurana groupSurana powerSurana group of companiesSurana corporationSurana industriesEnforcement directorateSurana industries limitedSurana power limitedSurana corporation limited

Probe Agency ED Attaches Assets Worth Rs 124 Crore Of Chennai-Based Surana Group

The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies.

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ED attaches assets worth Rs11 62 crore of Chennai-based Surana Group

The Enforcement Directorate (ED) has said that they had attached jewellery, valuables and cash worth Rs 11.62 crore belonging to various persons

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