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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. ....

New Delhi , Kishore Kantilal Gandhi , Pranjit Gogoi , Kunal Kishore Gandhi , Kunal Gandhi , Mohamed Asadulla , Vision Assam Mission , Cauvery Irrigation Corporation , Water Source Information Centre , Al Ameen Housing Development Company Ltd , Amanath Bank Ltd , Amanath Bank , Kalptaru Buildtech Corporation , Enforcement Directorate , Magnum Steels , Money Laundering Act , Andheri Mumbai , Provisional Attachment Order , Public Relations , Assam Mission , Managing Director , Prosecution Complaint , Special Court , Amanath Co Operative Bank , Commercial Street Police Station , Indian Penal Code ,

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. ....

New Delhi , Mohamed Asadulla , Pranjit Gogoi , Kishore Kantilal Gandhi , Kunal Gandhi , Kunal Kishore Gandhi , Kalptaru Buildtech Corporation , Amanath Bank , Al Ameen Housing Development Company Ltd , Cauvery Irrigation Corporation , Vision Assam Mission , Amanath Bank Ltd , Water Source Information Centre , Enforcement Directorate , Magnum Steels , Money Laundering Act , Alpine Glaciers , Austria Melting , Andheri Mumbai , Provisional Attachment Order , Public Relations , Assam Mission , Managing Director , Prosecution Complaint , Special Court , Amanath Co Operative Bank ,

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 . ....

New Delhi , Mohamed Asadulla , Al Ameen Housing Development Company Ltd , Amanath Bank Ltd , Amanath Bank , Enforcement Directorate , Al Ameen Housing Development Company , Amanath Co Operative Bank , Commercial Street Police Station ,

ED attaches assets worth Rs 4.9 cr in Syndicate Bank fraud case

ED attaches assets worth Rs 4.9 cr in Syndicate Bank fraud case
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