ED attaches worth Rs 11.85 cr in connection with bank fraud case
New Delhi(DL): Enforcement Directorate (ED) has provisionally attached property value INR 11.85 cr within the Prevention of Amount Laundering Act, 2002 (PMLA) in connection with an claimed bank fake complaint. The movable properties of the main promoters within the complaint of M/s Surya Vinayak Industries Ltd have been attached by this agency. “The attached assets consist of STDRs, …