Pune, March 27 (IANS) The ED has attached agricultural land worth Rs 22.51 crore situated at village Savardari, Taluka Khed, Pune, in connection with a bogus letter of credit (LC) fraud that caused a loss of Rs 56.81 crore to SBI, an official said. The Enforcement Directorate (ED), Mumbai Zonal Office, attached the immovable property under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a money laundering case related to bank fraud committed by Topworth Pipes and Tubes …
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Kolkata, March 9 (IANS) The Enforcement Directorate (ED), Kolkata Zonal Office, has filed a supplementary charge sheet before the Special Court (PMLA) in Kolkata in connection with the ongoing money laundering investigation against Shree Ganesh Jewellery House (I) Ltd. (SGJHIL) and others under the Prevention of Money Laundering Act (PMLA), 2002.In a statement issued on Monday, the central agency said that a total of 15 new accused persons, including five individuals and 10 entities allegedly us…