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Maharashtra: ED attaches assets worth Rs 255 crore in bank loan fraud case


Maharashtra: ED attaches assets worth Rs 255 crore in bank loan fraud case
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Mumbai: The Enforcement Directorate (ED) has attached assets worth ₹255 crores of M/s Gangakhed Sugar & Energy Limited (M/s GSEL), M/s Yogeswari Hatcheries, M/s Gangakhed Solar Power Limited under Prevention of Money Laundering Act, 2002 (PMLA) in agricultural bank loan fraud case.
The attached assets include sugar plant and machinery of M/s GSEL worth ₹247 crores, situated at Gangakhed in Parbhani, worth ₹5 crores of M/s GSEL, M/s Yogeswari Hatcheries, M/s Gangakhed Power Solar Limited situated at District Parbhani, Beed, Dhule Maharashtra, Bank Balance of ₹1.58 crores, investment in shares of ₹1.91 crores held in the name of M/s GSEL, the ED said on Wednesday. ....

Ratnakar Gutte , Gangakhed Sugar Energy Limited , Gangakhed Police , Gangakhed Power Solar , Bank Balance , Enforcement Directorate , Gangakhed Sugar , Energy Limited , Yogeswari Hatcheries , Gangakhed Solar Power Limited , Money Laundering Act , Gangakhed Power Solar Limited , District Parbhani , Dhule Maharashtra , Gangakhed District Parbhani , Know Your Customer , ரதணகர் குட்டே , கங்கக்கேட் சர்க்கரை ஆற்றல் வரையறுக்கப்பட்டவை , கங்கக்கேட் போலீஸ் , கங்கக்கேட் பவர் சூரிய , வங்கி சமநிலை , அமலாக்கம் இயக்குநரகம் , கங்கக்கேட் சர்க்கரை , ஆற்றல் வரையறுக்கப்பட்டவை , யோகேஸ்வரி ஹேட்சரிகள் , கங்கக்கேட் சூரிய பவர் வரையறுக்கப்பட்டவை ,