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National News

May 14, 2019
9:02PM

ED attaches properties worth Rs 483 crore in bank fraud case under PMLA

FILE PIC: PTI
Enforcement Directorate (ED) has provisionally attached immovable properties worth 483 crores registered with KSL and Industries Ltd, Mumbai, under the Prevention of Money Laundering Act in a bank fraud case.

The company is one of the group company of Tayal group of Companies. ED in a statement said the properties attached consist of commercially diverted land along with a shopping mall in Nagpur.

The Agency initiated an investigation under PMLA on the basis of three FIRs of CBI against three different companies of Tayal group of Companies for cheating and fraudulently availing loans of 524 crore rupees from two banks.

The investigation revealed that they have diverted these funds through a maze of shell companies. 


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