ED attaches assets worth Rs 6.03 cr in bank loan cheating case
ED attaches assets worth Rs 6.03 cr in bank loan cheating case New Delhi, Dec 22 (UNI) The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached assets worth Rs 6.03 crore of various accused and their associates in a case related to the Buyers Credit fraud of Rs 299 crore in the Indian Overseas Bank at Chandigarh, under the Prevention of Money Laundering Act, 2002 (PMLA). According to ED officials, the attached properties consist of FDRs worth Rs 56.65 lakh of a residential flat belonging to Supriya Kataria and her husband Sunil Kataria, land measuring 10 kanal and...
Source: uniindia.com