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Bank Fraud: ED attaches 78 properties of Chennai firm

The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons ....

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ED attaches assets worth Rs 248.98 crore in bank fraud case linked Chennai-based company

The ED had earlier attached properties valued at Rs 124.95 crore in this regard, taking the total attachment value to Rs. 248.98 crore. ....

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ED attaches assets worth Rs 248.98 cr in bank fraud case linked to Surana Group of Companies

The Enforcement Directorate (ED) on Wednesday said it has attached 78 immovable properties and 16 movable properties valued at Rs 124 crore, which were in the possession of various persons and entities linked to the Chennai based Surana Group . ....

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Bank loan fraud: ED attaches Rs 124 cr worth assets of various associates of Chennai group

Assets worth about Rs 124 crore that were in possession of various entities linked to the Chennai-based Surana Group of companies ....

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Bank loan fraud: ED attaches Rs 124 cr worth assets of various associates of Chennai group

Various entities linked to the Chennai-based Surana Group of companies have been attached in connection with a money laundering investigation, officials said ....

British Virgin Islands , Cayman Islands , Tamil Nadu , Vijay Raj Surana , Dinesh Chand Surana , Surana Corporation Ltd , Surana Industries , Surana Power Ltd , Surana Group , Chennai Based Surana Group , Enforcement Directorate , Money Laundering Act , Surana Industries Limited ,