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Maharashtra ED Seizes Assets Worth Rs 6 69 Cr In Bank Loan Cheating Case

Eight immovable properties situated at Mumbai, Panvel, Pune, Raigad and Ratnagiri in Maharashtra were among those seized, , enforcement directorate, Enforcement Directorate (ED) ....

New Delhi , Pranjit Gogoi , Mohamed Asadulla , Kishore Kantilal Gandhi , Kunal Gandhi , Kunal Kishore Gandhi , Vision Assam Mission , Kalptaru Buildtech Corporation , Amanath Bank , Al Ameen Housing Development Company Ltd , Cauvery Irrigation Corporation , Water Source Information Centre , Amanath Bank Ltd , Enforcement Directorate , Magnum Steels , Money Laundering Act , Andheri Mumbai , Provisional Attachment Order , Public Relations , Assam Mission , Managing Director , Prosecution Complaint , Special Court , Amanath Co Operative Bank , Commercial Street Police Station , Indian Penal Code ,

Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating case

Enforcement Directorate (ED) on Friday attached assets worth Rs 6.69 crore belonging to Kunal Gandhi, partner of Magnum Steels, Mumbai and his family members in a bank loan cheating case. ....

New Delhi , Kishore Kantilal Gandhi , Pranjit Gogoi , Kunal Kishore Gandhi , Kunal Gandhi , Mohamed Asadulla , Vision Assam Mission , Cauvery Irrigation Corporation , Water Source Information Centre , Al Ameen Housing Development Company Ltd , Amanath Bank Ltd , Amanath Bank , Kalptaru Buildtech Corporation , Enforcement Directorate , Magnum Steels , Money Laundering Act , Andheri Mumbai , Provisional Attachment Order , Public Relations , Assam Mission , Managing Director , Prosecution Complaint , Special Court , Amanath Co Operative Bank , Commercial Street Police Station , Indian Penal Code ,

India News | Maharashtra: ED Seizes Assets Worth Rs 6.69 Crore in Bank Loan Cheating Case

Get latest articles and stories on India at LatestLY. According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore. India News | Maharashtra: ED Seizes Assets Worth Rs 6.69 Crore in Bank Loan Cheating Case. ....

New Delhi , Mohamed Asadulla , Pranjit Gogoi , Kishore Kantilal Gandhi , Kunal Gandhi , Kunal Kishore Gandhi , Kalptaru Buildtech Corporation , Amanath Bank , Al Ameen Housing Development Company Ltd , Cauvery Irrigation Corporation , Vision Assam Mission , Amanath Bank Ltd , Water Source Information Centre , Enforcement Directorate , Magnum Steels , Money Laundering Act , Alpine Glaciers , Austria Melting , Andheri Mumbai , Provisional Attachment Order , Public Relations , Assam Mission , Managing Director , Prosecution Complaint , Special Court , Amanath Co Operative Bank ,

ED attaches assets of former Assam govt official

ED attaches assets of former Assam govt official
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Pranjit Gogoi , Vision Assam Mission , Enforcement Directorate , Vision Assam Mission Project ,

Exclusive: Businessman Close to Himanta Biswa Sarma's Family Received Lucrative PPE Order

RTI responses show inconsistencies in the prices of PPE kits supplied to Assam's National Health Mission. Several companies linked to the Sarma family also have common, Kolkata-based investors. ....

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