ED Attaches ₹54-Cr Assets in Parekh Aluminex Bank Fraud Case, Total Attachments Nears ₹546 Cr

ED attaches ₹54-cr assets in Parekh Aluminex bank fraud case, total attachments nears ₹546 cr

The ED’s Mumbai zonal unit is probing the case under the Prevention of Money Laundering Act (PMLA), 2002, based on an FIR registered by the Central Bureau of Investigation’s (CBI) Economic Offences Wing against PAL and others

ED Attach Assets In Parekh Aluminex Bank Fraud Case

ED has provisionally attached movable and immovable properties worth about Rs 53.95 crore in a money laundering case linked to an alleged bank fraud involving Parekh Aluminex Limited and others. The action was taken by the agency’s Mumbai Zone-I under the Prevention of Money Laundering Act, 2002. According to the official press release issued on …

Mumbai ED attaches properties worth Rs 53 crore in bank fraud

Mumbai, Nov 2 (SocialNews.XYZ) The ED attached immovable and movable properties worth Rs 53.95 crore in a bank fraud by a private company that resulted in a loss of over Rs 2,200 crore to a... - Social News XYZ