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
Source: indiancooperative.com
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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).
Source: indiatimes.com
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.
Source: latestly.com
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 ...
Source: prokerala.com
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.
Source: indianexpress.com