The Enforcement Directorate (ED) on Wednesday said it has attached immovable property in the form of land and buildings worth Rs 37.38 crore in connection with a Prevention of Money Laundering case pertaining to the bank fraud committed by Sri .
A Hyderabad-based firm, which deals in agricultural products, has been booked for defrauding banks of Rs 338 crore. The accused have been charged with forgery, cheating, criminal conspiracy and criminal misconduct.