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ED's probe unveils massive Loan Fraud: PMC Bank Scandal deepens

In a startling development, the Enforcement Directorate (ED) has taken significant steps in the ongoing

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ED Attaches Wadhawans' Assets Valued At ₹53 Crore In PMC Bank Loan Scam

ED Attaches Wadhawans' Assets Valued At ₹53 Crore In PMC Bank Loan Scam
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ED attaches 1,807 acre land parcel in Sindhudurg in PMC bank scam case, ET RealEstate

The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC).

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Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Maharashtra

Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Maharashtra
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India News | Bank Loan Fraud Case: ED Attaches 1,807 Acre Land Valued Rs 52.90 Cr in Maharashtra

Get latest articles and stories on India at LatestLY. The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC). India News | Bank Loan Fraud Case: ED Attaches 1,807 Acre Land Valued Rs 52.90 Cr in Maharashtra.

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ED attaches 413 agricultural land parcels in Sindhudurg district under PMLA

ED attaches 413 agricultural land parcels in Sindhudurg district under PMLA
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ED attaches 413 agricultural land parcels in PMC bank fraud case

The Enforcement Directorate (ED) has provisionally attached 413 agricultural land parcels in a bank loan fraud case of Punjab & Maharashtra Co-operative Bank (PMC) under the provisions of the Prevention of Money Laundering Act (PMLA), an ...

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ED attaches 413 land parcels in PMC bank fraud case under PMLA provisions

The attached land parcels were having registered value of Rs 52.90 crore and the Proceeds of Crime to the tune of Rs 82.30 crore were utilised during the period from 2010 to 2013 for acquiring these parcels of land, the ED said.

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PMC case- ED attaches 1,807 acre land in Sindhudurg | Mumbai News

Enforcement Directorate attached 1,807 acres at Vijaydurg village in PMC bank scam. Rs 82.3 crore siphoned off to 39 farmers. Power of attorney obtain

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Little heart hero spreads'Joy' and warming hearts

Little heart hero spreads'Joy' and warming hearts
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