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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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Mumbai: ED attaches assets worth ₹6.69 crore in bank loan cheating case

The ED had initiated investigations under the PMLA based upon an FIR registered by CBI, New Delhi, against M/s Magnum Steels and others for allegedly defrauding Bank of Baroda to the tune of Rs 95.97 crore. ....

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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 attaches 8 assets of Magnum Steels' partners in Maharashtra

The Enforcement Directorate (ED) on Friday said that they have attached eight immovable properties, worth Rs 6.69 crore, at Mumbai, as well as Maharashtra's Panvel, Pune, Raigad, and Ratnagiri of Kunal Gandhi, partner of Magnum Steels, Mumbai, . ....

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