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Enforcement Directorate attaches Rs 60 cr assets of Maha cooperative society chairman, associates in fraud case

Assets worth more than Rs 60 crore of the Chairman of a Maharashtra-based cooperative society have been attached under ....

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ED attaches assets worth Rs 60.44 cr of Malaika Multi-State Cooperative Credit Society (MMCCS)

ED attaches assets worth Rs 60.44 cr of Malaika Multi-State Cooperative Credit Society (MMCCS)
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ED attaches assets worth Rs 60.44 cr of Malaika Multi-State Cooperative Credit Society(MMCCS)

The Enforcement Directorate (ED) on Friday said that it has attached 48 immovable properties worth Rs 60.44 crore including flats, shops, lands belonging to Gilbert Baptist, his family members and entities controlled by him in a financial fraud . ....

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ED Attaches Assets Worth ₹60.44 Crore Belonging To Gilbert Baptist In Money Laundering Case

ED issued provisional orders for attachment of properties in the alleged ₹200 crore diversion of investors funds by Gilbert Baptist controlled MMCCS to other business run by family members of the Baptist clan. ....

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