ED Attaches Over Rs 56 Crore Assets Of A Company In Bank Fraud

New Delhi, Nov 9: An Ahmedabad-based company’s assets worth over Rs 56 crore have been attached by ED in connection with a bank fraud and money laundering case.

The agency issued a provisional order for attachment of 37 immovable properties of Sai Infosystems Ltd and others under the Prevention of Money Laundering Act.

 

 

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