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Enforcement Directorate (ED) attaches properties worth Rs 51 lakh in bank fraud case

Enforcement Directorate (ED) attaches properties worth Rs 51 lakh in bank fraud case

Sentinel Digital DeskBy : Sentinel Digital Desk

  |  23 April 2020 5:25 AM GMT

NEW DELHI: Cracking its whip on economic offenders, the Enforcement Directorate (ED) on Wednesday said that it has attached Rs 51 lakh of seven entities involved in providing a platform to the accused in a bank fraud case to facilitate money laundering.

The ED, in a statement, said that the financial probe agency attached assets worth Rs 51.86 lakh of the seven entities in connection with the bank fraud case against Green Valley Plywood Ltd and others. It said the attached assets include commercial property in Haryana’s Gurugram, and balances in the bank accounts.

The ED had filed the case of money laundering on the basis of FIR and charge sheet filed by the CBI. (IANS)

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