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Bank Fraud: ED attaches 78 properties of Chennai firm

Probe Agency ED Attaches Assets Worth Rs 124 Crore Of Chennai-Based Surana Group

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 and entities linked to the Chennai-based Surana Group of Companies.

Bank loan fraud: ED attaches 67 windmills of Chennai company in Rs 3,986 crore money laundering case | India News

The ED initiated a money laundering investigation on the basis of three FIRs made by the Central Bureau of Investigation against Surana Industries Limited & Others, Surana Power Limited & Others and Surana Corporation Limited & Others.

Bank fraud: ED attaches 75 properties of Surana Group

Bank fraud: ED attaches 75 properties of Surana Group

Bank fraud: ED attaches 75 properties of Surana Group
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