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Maharashtra ED Seizes Assets Worth Rs 6 69 Cr In Bank Loan Cheating Case

Eight immovable properties situated at Mumbai, Panvel, Pune, Raigad and Ratnagiri in Maharashtra were among those seized, , enforcement directorate, Enforcement Directorate (ED) ....

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Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating case

Enforcement Directorate (ED) on Friday attached assets worth Rs 6.69 crore belonging to Kunal Gandhi, partner of Magnum Steels, Mumbai and his family members in a bank loan cheating case. ....

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India News | Maharashtra: ED Seizes Assets Worth Rs 6.69 Crore in Bank Loan Cheating Case

Get latest articles and stories on India at LatestLY. According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore. India News | Maharashtra: ED Seizes Assets Worth Rs 6.69 Crore in Bank Loan Cheating Case. ....

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ED files chargesheet against Al-Ameen Housing Development Company Ltd

The Enforcement Directorate (ED) on Friday said it has filed a chargesheet at a special PMLA court in Bengaluru against Mohamed Asadulla and others and his company, Al-Ameen Housing Development Company Ltd.The court has taken cognisance of the . ....

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ED attaches properties worth Rs243 crore from former officials of Amanath Co-operative Bank National

The Enforcement Directorate (ED) on Thursday said that they have attached assets worth Rs 243.93 crore belonging to former officials of Amanath Co-operative Bank Ltd, ....

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