ED attaches six immovable properties worth Rs 20.65 crores under PMLA in Tamil Nadu ED attaches six immovable properties worth Rs 20.65 crores under PMLA in Tamil Nadu
The Enforcement Directorate (ED) on Tuesday said that it has attached six immovable properties worth Rs 20.65 crores of S Galeel Rahman located in different places of Tamil Nadu under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
Sep 01, 2020, 16:03 PM IST
Enforcement Directorate attaches assets of former ICICI Bank CEO Chanda Kochhar in alleged loan fraud case
According to reports, total assets worth Rs 78 crore (book value) belonging to Kochhar and her family have been attached.
Jan 10, 2020, 16:41 PM IST
ED arrests director in bank loan PMLA case involving over Rs 2,600 crore
This case is being described as one of the biggest bank fraud cases being investigated by probe agencies in the country.
May 03, 2017, 13:13 PM IST
