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India News | Bank Loan Fraud: ED Attaches Rs 122-cr Assets of Pune Businessmen, Others

Get latest articles and stories on India at LatestLY. Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been attached as part of money laundering investigation linked to an alleged bank loan fraud, the Enforcement Directorate (ED) said Friday.
India News | Bank Loan Fraud: ED Attaches Rs 122-cr Assets of Pune Businessmen, Others. ....

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Probe Agency Attaches Rs 122 Crore Assets Of Bank Loan Fraud Accused In Pune

Assets worth more than Rs 122 crore of various accused, including that of a former chairman of Pune-based Seva Vikas co-operative Bank and promoter of an education group, have been attached as part of money laundering investigation linked ....

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Bank fraud case: ED attaches 47 immovable properties in Pune, movable assets worth Rs 122.35 crore

In an official statement on Friday, the ED said that it has attached 47 immovable properties in Pune, and movable assets worth Rs. 122.35 crore in the money laundering investigation in Rs. 429 crore Seva Vikas Coop. Bank fraud case ....

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ED attaches assets worth Rs 175cr in PMLA case

The Enforcement Directorate (ED) on Friday said it has attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to Amar Mulchandani, Vivek Aranha, Sagar Suryawanshi, Khemchand Bhojwani and their . ....

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ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud case

ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud case
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