The Enforcement Directorate (ED), which provisionally attached assets worth Rs 57.75 crore of various individuals under the Prevention of Money Laundering Act (PMLA), 2002 as part of its probe into the Karuvannur Service Co-op Bank fraud case, .
The Enforcement Directorate has provisionally attached assets worth Rs 57.75 Crore belonging to various individuals, as proceeds of crime under the Prevention of Money Laundering Act (PMLA), 2002 as part of investigation into the Karuvannur .
The Enforcement Directorate (ED) said on Monday that it has attached assets worth Rs 30.70 crore of Bijoy A.K, a commission agent of Karuvannur Service Cooperative Bank Ltd, in connection with a case under PMLA pertaining to fraud and .