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PMC Bank-HDIL Fraud: ED Attaches Assets worth Rs13.20 Crore
PMC Bank-HDIL Fraud: ED Attaches Assets worth Rs13.20 Crore
PMC Bank-HDIL Fraud: ED Attaches Assets worth Rs13.20 Crore in Pune's SGS Mall
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).
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