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ED attaches assets worth Rs 11 62 cr of 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 linked to the Chennai-based Surana Group of Companies in three cases of bank fraud of Rs 3,986 .

ED attaches Surana group s assets worth Rs113 32 crore in Rs3,986 crore bank loan fraud

The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills valued at Rs 113.32 crore belonging to the Chennai-based Surana Group of Companies in connection with three cases of Rs 3,986 crore bank fraud.

Bank loan fraud: ED attaches 67 windmills of Chennai company in Rs 3,986 crore money laundering case | India News

The ED initiated a money laundering investigation on the basis of three FIRs made by the Central Bureau of Investigation against Surana Industries Limited & Others, Surana Power Limited & Others and Surana Corporation Limited & Others.

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