Get latest articles and stories on India at LatestLY. According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore. India News | Maharashtra: ED Seizes Assets Worth Rs 6.69 Crore in Bank Loan Cheating Case.
The Enforcement Directorate (ED) has issued an order for attaching two immovable properties worth Rs 1.10 crore in connection with a disproportionate assets case, an official said on Friday.The case has been lodged against T.N. Chikkarayappa, .