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 .
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.
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.
The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at Rs 113.32 crore in total, of Chennai-
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 .