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Bank Fraud: ED attaches 78 properties of Chennai firm

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

British virgin islandsCayman islandsNew delhiTamil naduShri vijay raj suranaShri ramlal jainShri dinesh chand suranaSurana power ltdCentral bureau of investigationSurana industriesSurana corporationSurana group of companiesSurana groupSurana powerEnforcement directorateChennai based surana group

ED attaches assets worth Rs 248 98 crore in bank fraud case linked Chennai-based company

The ED had earlier attached properties valued at Rs 124.95 crore in this regard, taking the total attachment value to Rs. 248.98 crore.

Tamil naduVijay raj suranaDinesh chand suranaSurana powerSurana power ltdSurana groupSurana corporationSurana group of companiesSurana industriesEnforcement directorateFirst information reportsSurana industries limitedSurana power limitedSurana corporation limitedSurana group chennaiSurana group ed

ED attaches assets worth Rs 248 98 cr in bank fraud case linked to Surana Group of Companies

The Enforcement Directorate (ED) on Wednesday said it has attached 78 immovable properties and 16 movable properties valued at Rs 124 crore, which were in the possession of various persons and entities linked to the Chennai based Surana Group .

New delhiTamil naduVijay raj suranaDinesh chand suranaSurana power ltdSurana groupSurana powerSurana group of companiesSurana corporationSurana industriesEnforcement directorateSurana industries limitedSurana power limitedSurana corporation limited

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.

Cayman islandsBritish virgin islandsTamil naduShri vijay raj suranaShri ramlal jainShri dinesh chand suranaAgency ed attaches assets worth rsSurana corporationSurana groupSurana group of companiesCentral bureau of investigationSurana industriesSurana power ltdSurana powerProbe agencyChennai based firm

ED attaches assets worth Rs11 62 crore of Chennai-based Surana Group

The Enforcement Directorate (ED) has said that they had attached jewellery, valuables and cash worth Rs 11.62 crore belonging to various persons

Tamil naduSurana powerChennai special courtSurana group of companiesSurana groupSurana industriesSurana corporationCentral bureau of investigationEnforcement directorateChennai based surana groupIndustries limitedSurana corporation limitedSurana power limitedCentral bureauSurana industries limitedMutual fund returns

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