ED attaches Rs 1.05 crore assets in Goa Co-op bank fraud case

Follow Us on Google News New Delhi, July 4 (IANS) The Enforcement Directorate (ED) has provisionally attached assets worth Rs 1.05 crore in a major money laundering case involving the Sada Urban Co-operative Credit Society Ltd (SUCCSL) in Goa. The immovable properties attached under the Prevention of Money Laundering Act (PMLA), 2002, include a commercial … Read more