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A court for Enforcement Directorate (ED) cases here has directed Andhra Pradesh Chief Minister Y S Jagan Mohan Reddy to appear before it on January 11 in connection with an ongoing case involving certain private companies. Reddy has been directed to appear after the case had been transferred from a local court to the ED court, sources said, indicating that the matter related to alleged irregularities over land allotment to the companies during the rule of late chief minister Y S Rajasekhara Reddy, father of Reddy, in undivided Andhra Pradesh. The case (concerning ED) was being heard by the local court and it was to be transferred to the CBI/ED court, but the transfer did not happen. ....
ED attaches ₹255 crore assets in agri loan scam Updated: Updated: Maharashtra-based GSEL and others are accused of misusing loans taken in the name of farmers Share Article Maharashtra-based GSEL and others are accused of misusing loans taken in the name of farmers The Enforcement Directorate has attached assets worth ₹255 crore in connection with a case of fraud, in which Maharashtra-based Gangakhed Sugar & Energy Limited (GSEL) and others are accused of taking agricultural loans in the name of farmers. The attached properties include the plant and machinery of GSEL, Yogeswari Hatcheries and Gangakhed Solar Power Limited. The agency has also attached ₹1.58 crore in bank balance, and shares worth ₹1.91 crore held in the name of GSEL. ....
Enforcement Directorate Attaches Assets Worth Rs 255 Crore In Maharashtra Farm Loan Fraud Enforcement Directorate Attaches Assets Worth Rs 255 Crore In Maharashtra Farm Loan Fraud Assets of Gangakhed Sugar & Energy Limited, Yogeswari Hatcheries and Gangakhed Solar Power Limited have been provisionally attached under Prevention of Money Laundering Act, the central agency said. Enforcement Directorate said the case pertains to fraudulently availing of agricultural loans New Delhi: Properties worth Rs 255 crore have been attached in connection with a money laundering probe linked to a case of alleged agricultural loan fraud and duping of farmers in Maharashtra, the Enforcement Directorate (ED) said on Wednesday. ....
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