Tag: #financialcrime

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ED Attaches Rs 335 Crore Worth of Unitech Group Assets under PMLA.

October 23, 2024

The Enforcement Directorate (ED) has attached fresh assets valued at Rs 335 crore belonging to the Unitech Group and an associated company under the Prevention of Money Laundering Act (PMLA), according to a statement released on Tuesday. The provisional attachment order targets movable properties worth Rs 319 crore and Rs 16 crore, associated with Unitech […]

ED Attaches Rs 335 Crore Worth of Unitech Group Assets under PMLA.more
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In the PMC bank scam case, ED attaches a 1,807-acre land lot in Sindhudurg.

April 13, 2024

NEW DELHI: 413 agricultural land parcels in Sindhudurg, Maharashtra, totaling over 1,807 acres have been attached by the Directorate of Enforcement (ED) about a bank loan fraud case involving Punjab and Maharashtra Co-operative Bank (PMC). The agency stated on Tuesday that the 1,807 acres that were attached had a registered value of Rs 52.90 crore, […]

In the PMC bank scam case, ED attaches a 1,807-acre land lot in Sindhudurg.more