The Enforcement Directorate (ED) has attached six immovable properties worth ₹ 20.65 crores of a Tamil Nadu-based businessman under Prevention of Money Laundering Act, 2002 (PMLA) in connection with a bank fraud case. The attached properties are located in different parts of Tamil Nadu. They are in the form of a factory building along with land measuring 2.92 acres at… Continue reading "Bank fraud case: ED attaches six properties worth over Rs 20 crore in Tamil Nadu"
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