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.
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 .